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:                           
Name of director:             R E Luff                                          
Designation:                  Director - Tawana                                 
Date of transaction:          31 October 200                                    
Number of securities:         100 000 shares                                    
Class of securities:          Ordinary shares                                   
Share price consideration:    A$0.041                                           
Value of transaction:         A$4,100.00                                        
Nature of transaction:        Shares acquired on market                         
Nature of interest:           Indirect beneficially held through Lufgan Nominees
                             P/L.                                               
Clearance to deal obtained:   NA                                                
Johannesburg                                                                    
6 November 2008                                                                 
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 06/11/2008 08:48:01 Supplied by www.sharenet.co.za                     
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