TAW - Tawana Resources NL - Change of Director`s interest

TAW - Tawana Resources NL - Change of Director`s interest                       
Tawana Resources NL                                                             
(Incorporated in Australia)                                                     
Registration number ACN 085 166 721                                             
Share Code on the JSE Limited: TAW                                              
ISIN: AU000000TAW7                                                              
Share Code on the Australian Stock Exchange: TAW                                
ISIN: AU000000TAW7                                                              
("Tawana" or "the company")                                                     
Change of Director`s interest                                                   
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings          
Requirements, the following information is disclosed:                           
(1)Name of director:               N Barrie                                     
  Designation:                    Director - Tawana                             
  Date of transaction:            4 July 2008                                   
Number of securities:           20 000 shares                                 
  Class of securities:            Ordinary shares                               
  Share price consideration:      A$0.06                                        
  Value of transaction:           A$1,209.20                                    
Nature of transaction:          Shares acquired on market                     
  Nature of interest:             Indirect beneficially held through            
                                  Katherine Pastoral   Company Pty Ltd          
  Clearance to deal obtained:     NA                                            
Johannesburg                                                                    
14 July 2008                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 14/07/2008 14:45:10 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.