TAW - Tawana Resources NL - Board Changes

TAW - Tawana Resources NL - Board Changes                                       
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")                                                     
21 August 2009                                                                  
Company Announcement                                                            
Board Changes                                                                   
Tawana Resources N.L. (ASX: TAW) announces the appointment of                   
Mr. Harry Hill to their board.                                                  
Mr. Hill is a Certified Practicing Accountant and a Fellow of the Chartered     
Institute of Secretaries.  He has over 30 years experience having been a        
Director of several Australian publicly listed companies involved in minerals   
exploration, mine development and mining operations, where he was involved in   
restructuring corporations and re-purposing businesses and initial public       
offers.  His skills encompass business and strategic planning, finance and      
corporate secretarial functions.                                                
The Company also wishes to advise that Ms. Nonkqubela Mazwai, has resigned from 
the Company and we wish to thank her for her contribution.                      
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 21/08/2009 09:14:02 Supplied by www.sharenet.co.za                     
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