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TAW - Tawana Resources NL - No change statement and notice of AGM

Release Date: 02/05/2007 08:04:01      Code(s): TAW
TAW - Tawana Resources NL - No change statement and notice of AGM               
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")                                                      
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements together with the 
notice of Annual General Meeting were distributed on 30 April 2007, and contain 
no modifications to the audited results which were published on SENS on 30 March
2007.                                                                           
As per the notice of Annual General Meeting, shareholders are reminded that the 
Annual General Meeting of Tawana will be held on Thursday, 31 May 2007 at 10:00,
at Tawana`s offices situated at 60 Wilson Street, South Yarra, Melbourne,       
Australia.                                                                      
For enquiries contact:                                                          
Wolf Marx                                                                       
Phone: +61 (0)3 9863 5222                                                       
Mobile: +61 (0)428 398446                                                       
wolf.marx@tawana.com.au                                                         
2 May 2007                                                                      
Representative Office:                                                          
Kimberley                                                                       
South African Sponsor to Tawana:                                                
PricewaterhouseCoopers Corporate Finance (Pty) Limited                          
All press releases and announcements may be inspected on the Company"s web site,
namely: www.tawana.com.au                                                       
Date: 02/05/2007 08:04:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             .                  



                                        
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