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TAW - Tawana Resources NL - Change of Director`s interest

Release Date: 13/12/2007 09:31:45      Code(s): TAW
TAW - Tawana Resources NL - Change of Director`s interest                       
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: TAW                                
ISIN: AU000000TAW7                                                              
("Tawana" or "the company")                                                     
Change of Director`s interest                                                   
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings          
Requirements, the following information is disclosed:                           
(1)Name of director:           R E Luff                                         
  Designation:                Director - Tawana                                 
  Date of transaction:        29 September 2007                                 
Number of securities:       666 650 shares and 666,650                        
                              options                                           
  Class of securities:        Ordinary shares                                   
  Share price consideration:  A$0.15                                            
Value of transaction:       A$99,997.50                                       
  Nature of transaction:      Shares acquired in                                
                              placement                                         
  Nature of interest:         Indirect beneficially held                        
through Lufgan Nominees                           
                              P/L, Maram Nominees P/L,                          
                              McIvor Mining Co P/L and                          
                              Rornik Capital Pty Ltd                            
Clearance to deal obtained:  NA                                                
(2)Name of director:           R E Luff                                         
  Designation:                Director - Tawana                                 
  Date of transaction:        7 December 2007                                   
Number of securities:       100 000 shares                                    
  Class of securities:        Ordinary shares                                   
  Share price consideration:  A$0.13                                            
  Value of transaction:       A$13,000.00                                       
Nature of transaction:      Shares acquired on market                         
  Nature of interest:         Indirect beneficially held                        
                              through Lufgan Nominees                           
                              P/L, Maram Nominees P/L,                          
McIvor Mining Co P/L and                          
                              Rornik Capital Pty Ltd                            
 Clearance to deal obtained:  NA                                                
(3)Name of director:           W T Marx                                         
Designation:                Director - Tawana                                 
  Date of transaction:        7 December 2007                                   
  Number of securities:       100 000 shares                                    
  Class of securities:        Ordinary shares                                   
Share price consideration:  A$0.13                                            
  Value of transaction:       A$13,000.00                                       
  Nature of transaction:      Shares acquired on market                         
  Nature of interest:         Indirect beneficially held                        
through Hudson Holdings                           
                              Pty Ltd Superannuation Fund                       
 Clearance to deal obtained:  NA                                                
Johannesburg                                                                    
13 December 2007                                                                
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 13/12/2007 09:31:44 Supplied by www.sharenet.co.za                     
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