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TAW - Tawana Resources NL - Appointment of director and chairman 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") 20 April 2010 Appointment of Director and Chairman Tawana Resources NL (ASX:TAW) is pleased to announce the appointment of Warwick Grigor as a director and Chairman of the Company. Warwick Grigor is a graduate of the Australian National University having completed degrees in law and economics. He went straight from university to Hamersley Iron Pty Ltd in Perth before being employed as a senior mining analyst and research partner with stockbroking firms in Sydney. Mr Grigor retired from County Natwest Securities Australia in 1991 to found Far East Capital Limited ("FEC"), a specialist research-based mining company financier and corporate adviser. In 2008, the FEC business was backed into a new stockbroker, BGF Equities Pty Ltd., in return for a substantial shareholding. Mr Grigor is the Executive Chairman of BGF, which operates offices in Sydney, Melbourne and Hong Kong. It is an institutional and high net-worth investor stockbroker with a strong focus on the resources sector In 2002, Mr Grigor was an inaugural inductee to the ANU Economics and Commerce Department Hall of Fame. Further Information Euan LuffDIrectorTel: +61 3 9224 1000Email: eluff@wfw.com.au Appendix 3X Initial 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 NL ABN 69 085 166 721 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Mr Warwick Grigor Date of appointment 20 April 2010 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 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 Note: Provide details of the circumstances Securities giving rise to the relevant interest. GREGORACH PTY LTD (Director related company) 19,850,000 Fully Paid Ordinary Shares
Part 3 - 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 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: 20/04/2010 10:41:02 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.
