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

Release Date: 14/07/2008 14:45:14      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:        11 July 2008                                      
Number of securities:       140 920 shares                                    
  Class of securities:        Ordinary shares                                   
  Share price consideration:  A$0.075                                           
  Value of transaction:       A$10,662.50                                       
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 14:45:14 Supplied by www.sharenet.co.za                     
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