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TAW - Tawana - Appendix 3Y - Change of Directors` Interest Notices

Release Date: 21/01/2009 13:56
Code(s): TAW
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TAW - Tawana - Appendix 3Y - Change of Directors` Interest Notices 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 Limited: TAW ISIN: AU000000TAW7 ("Tawana" or "the Company") Rule 3.19A.2 Appendix 3Y Change of Director`s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX`s property and may be made public. Introduced 30/9/2001. Name of Entity: Tawana Resources N.L. (ASX:TAW) ACN: 085 166 721 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Neil Barrie
Name of Director: Date of Last Notice: 11 November 2008 Part 1 - Change of director`s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest Director related entity (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 17th January 2009 No. of securities held prior to 1,243,154 Ordinary Shares change 4,270,000 Options Unlisted options exercisable Class @ $0.10 on or before 17.01.2013
Number acquired 6,000,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1,243,154 Ordinary Shares 10,270,000 Options
Nature of change Issue of options as per Example: on-market trade, off- resolution 5 of General market trade, exercise of options, Meeting of Tawana Resources issue of securities under dividend N.L. 18/12/08 reinvestment plan, participation in buy-back Part 2 - Change of director`s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Appendix 3Y Change of Director`s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX`s property and may be made public. Introduced 30/9/2001.
Name of Tawana Resources N.L. (ASX:TAW) Entity: ACN: 085 166 721 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Brian Marshal Phillips
Name of Director: 16 June 2008 Date of Last Notice: Part 1 - Change of director`s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest Director related entity (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 17th January 2009 No. of securities held prior to 507,300 Ordinary Shares change 312,500 Options Class Unlisted options exercisable @ $0.07 on or before 17.01.2013
Unlisted options exercisable @ $0.10 on or before 17.01.2013
Number acquired 1,000,000 1,000,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 507,300 Ordinary Shares 2,312,500 Options Nature of change Example: on-market trade, off- Issue of options as per market trade, exercise of options, resolution 6 of General issue of securities under dividend Meeting of Tawana Resources reinvestment plan, participation in N.L. 18/12/08 buy-back Part 2 - Change of director`s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Rule 3.19A.2 Appendix 3Y Change of Director`s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX`s property and may be made public. Introduced 30/9/2001. Name of Entity: Tawana Resources N.L (ASX:TAW)
ACN: 085 166 721 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Royden Euan Luff Name of Director: 31 October 2008 Date of Last Notice: Part 1 - Change of director`s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part. Direct or indirect interest Indirect
Nature of indirect interest Director related entity (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 17th January 2009 No. of securities held prior to 7,344,870 Ordinary Shares change 1,604,150 Options Class Unlisted options exercisable @ $0.07 on or before
17.01.2013 Unlisted options exercisable @ $0.10 on or before 17.01.2013
Number acquired 2,000,000 2,000,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 7,344,870 Ordinary Shares 5,604,150 Options Nature of change Example: on-market trade, off- Issue of options as per market trade, exercise of options, resolution 7 of General issue of securities under dividend Meeting of Tawana Resources reinvestment plan, participation in N.L 18/12/08 buy-back Part 2 - Change of director`s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Appendix 3Y Change of Director`s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX`s property and may be made public. Introduced 30/9/2001. Name of Tawana Resources N.L. (ASX:TAW) Entity:
ACN: 085 166 721 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Wolfgang Marx Name of Director: 3 April 2008 Date of Last Notice: Part 1 - Change of director`s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part. Direct or indirect interest Indirect
Nature of indirect interest Director related entity (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 17th January 2009 No. of securities held prior to 7,062,500 Ordinary Shares change 2,814,000 Options Class Unlisted options exercisable @ $0.07 on or before 17.01.2013
Unlisted options exercisable @ $0.10 on or before 17.01.2013
Number acquired 2,000,000 2,000,000 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 7,062,500 Ordinary Shares 6,814,000 Options Nature of change Example: on-market trade, off- Issue of options as per market trade, exercise of options, resolution 8 of General issue of securities under dividend Meeting of Tawana Resources reinvestment plan, participation in N.L. 18/12/08 buy-back Part 2 - Change of director`s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 21/01/2009 13:56:01 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.

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