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

Release Date: 16/04/2008 09:11:01      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:         3 April 2008                                       
Number of securities:        625 000 shares and 625,000 options                 
Class of securities:         Ordinary shares                                    
Share price consideration:   A$0.08                                             
Value of transaction:        A$50,000.00                                        
Nature of transaction:       Shares acquired in Rights issue                    
Nature of interest:          Indirect beneficially held through Lufgan          
                            Nominees P/L.                                       
Clearance to deal obtained:  NA                                                 
(2)                                                                             
Name of director:            R E Luff                                           
Designation:                 Director - Tawana                                  
Date of transaction:         3 April 2008                                       
Number of securities:        1 954 900 shares                                   
Class of securities:         Ordinary shares                                    
Share price consideration:   Nil                                                
Value of transaction:        Nil                                                
Nature of transaction:       Ownership of shares in dispute                     
Nature of interest:          Indirect beneficially held through Rornik          
                            Capital Pty Ltd                                     
Clearance to deal obtained:  NA                                                 
(3)                                                                             
Name of director:            W T Marx                                           
Designation:                 Director - Tawana                                  
Date of transaction:         3 April 2008                                       
Number of securities:        814 000 shares and 814 000 options                 
Class of securities:         Ordinary shares and options                        
Share price consideration:   A$0.08                                             
Value of transaction:        A$65,120.00                                        
Nature of transaction:       Shares acquired in rights issue                    
Nature of interest:          Indirect beneficially held through Hudson          
                            Holdings Pty Ltd Superannuation Fund                
Clearance to deal obtained:  NA                                                 
Johannesburg                                                                    
16 April 2008                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 16/04/2008 09:11:01 Supplied by www.sharenet.co.za                     
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