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TAW - Tawana - Appendix 3Z: Final director`s 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") Appendix 3Z Final Director`s Interest Notice 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Nonkqubela Mazwai Date of last notice 30th June, 2009 Date that director ceased to be director 21st August, 2009 Part 1 - Director`s relevant interests in securities of which the director is the registered holder 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. Number & class of securities Nil Part 2 - Director`s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Seven Falls Trading 155 (Pty) Ltd Ordinary Shares: 8,813,177 N. Mazwai is a director & shareholder) Note: Provide details of the circumstances giving rise to the relevant interest Part 3 - Director`s interests in contracts Detail of contract Nil Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 26/08/2009 09:44:01 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.
