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

Release Date: 14/07/2008 14:45:11      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:               N Barrie                                     
  Designation:                    Director - Tawana                             
  Date of transaction:            4 July 2008                                   
Number of securities:           20 000 shares                                 
  Class of securities:            Ordinary shares                               
  Share price consideration:      A$0.06                                        
  Value of transaction:           A$1,209.20                                    
Nature of transaction:          Shares acquired on market                     
  Nature of interest:             Indirect beneficially held through            
                                  Katherine Pastoral   Company Pty Ltd          
  Clearance to deal obtained:     NA                                            
14 July 2008                                                                    
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 14/07/2008 14:45:10 Supplied by www.sharenet.co.za                     
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