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TAW - Tawana Resources NL - Appointment of Director 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") Appointment of Director Tawana Resources NL (ASX: TAW) is pleased to announce the appointment of Mr. Matthew Bowles as a Non Executive Director of the Company. Mr. Bowles joins the Board as part of the strategic alliance agreement with Gryphon Minerals and brings to Tawana a wealth of expertise in strategy development and domestic and cross border corporate transactions. Mr. Bowles has extensive commercial and corporate finance experience within the resource sector, formerly being an Executive Director, Mergers and Acquisitions with global advisory firm Ernst & Young. Prior to joining Ernst & Young in 2004, Mr. Bowles spent eight years with Rio Tinto Limited in a number of senior financial roles and four years in London in corporate finance and investment banking. Mr. Bowles is currently the Chief Development Officer for Gryphon Minerals Limited. He is a Member of the Australian Society of Certified Practising Accountants and the Financial Services Institute of Australasia. Tawana Resources welcomes Mr. Bowles to the Board and believes his extensive experience will be of great benefit as the company continues to grow as an emerging West African gold explorer and ultimately gold producer. For further information contact: Warwick Grigor Chairman Tawana Resources NL 30 May 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd 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 Matthew Bowles Date of appointment 30 May 2011 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. Securities are held by Atlantic Capital Pty 15,000,000 Unlisted Options Ltd as trustee for the Atlantic Investment (1c, 23 Feb 2013) Fund. Mr Bowles is a director of Atlantic Capital Pty Ltd and a member of the Atlantic Investment Fund 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates Date: 30/05/2011 13:04:48 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.
