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TAW - Tawana - Correction of directors interest notices

Release Date: 01/04/2009 08:52:01      Code(s): TAW
TAW - Tawana - Correction of directors interest notices                         
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")                                                     
ASX ANNOUNCEMENT                                                                
1 April 2009                                                                    
Correction of Directors Interest Notices                                        
The company wishes to advise the following corrections to Appendix 3X & 3Y`s for
its Directors.                                                                  
*    Appendix 3Y Neil Barrie - additional 3,000 shares                          
*    Appendix 3Y Brian Phillips - additional 1,400 shares                       
*    Appendix 3X Nonkquebela Mazwai - lodgement of Appendix 3X                  
*    Appendix 3Y Royden Euan Luff - additional 500,000 options                  
These errors have occurred due to typographical errors, discrepancies/timing in 
share registry reports and general administrative error.                        
To improve its internal controls in this area, the company has recently employed
the services of the specialist secretarial service, The CFO Solution.           
Neil Barrie                                                                     
Executive Chairman                                                              
Tawana Resources- a world class diamond and mineral exploration company listed  
on the Australian and Johannesburg Stock Exchanges committed to the principles  
of enhancing shareholder value through being ethically, socially and            
environmentally conscious corporate citizens.                                   
Rule 3.19A.2                                                                    
Appendix 3Y                                                                     
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
Name of     Tawana Resources N.L.         (ASX:TAW)                             
Entity:                                                                         
ABN:       69 085 166 721                                                       
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of       Neil Barrie                                                       
Director:                                                                       
Date of Last  20th January 2009                                                 
Notice:                                                                         
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest      -                                              
                                                                                
Nature of indirect interest      -                                              
(including registered holder)                                                   
Note: Provide details of the                                                    
circumstances giving rise to                                                    
the relevant interest.                                                          
Date of change                   -                                              

No. of securities held prior to                                                 
change                                                                          
                                Shares                                          
Options                                         
                                                                                
                                Direct                                          
                                -                                               
-                                               
                                                                                
                                Indirect                                        
                                1,243,154                                       
10,270,000                                      
                                                                                
                                Total                                           
                                1,243,154                                       
10,270,000                                      
                                                                                
                                                                                
                                                                                
Class                            Shares                                         
                                                                                
Number acquired                                                                 
                                                                                
Shares                                          
                                Options                                         
                                                                                
                                Direct                                          
-                                               
                                -                                               
                                                                                
                                Indirect                                        
3,000                                           
                                -                                               
                                                                                
                                Total                                           
3,000                                           
                                -                                               
                                                                                
                                                                                

Number disposed                                                                 
                                Shares                                          
                                Options                                         

                                Direct                                          
                                -                                               
                                -                                               

                                Indirect                                        
                                -                                               
                                -                                               

                                Total                                           
                                -                                               
                                -                                               

                                                                                
Value/Consideration                                                             
Note: If consideration is non-   -                                              
cash, provide details and                                                       
estimated valuation                                                             
No. of securities held after                                                    
change                                                                          
Shares                                          
                                Options                                         
                                                                                
                                Direct                                          
-                                               
                                -                                               
                                                                                
                                Indirect                                        
-                                               
                                -                                               
                                                                                
                                Total                                           
1,246,154                                       
                                10,270,000                                      
                                                                                
                                                                                
Nature of change                                                                
Example: on-market trade, off-   Correction of previous Director`s              
market trade, exercise of        Interest Notice                                
options, issue of securities                                                    
under dividend reinvestment                                                     
plan, participation in buy-back                                                 
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                                                              
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
Date of change                                                                  
No. and class of securities to which interest                                   
related prior to change                                                         
Note: Details are only required for a contract                                  
in relation to which the interest has changed                                   
Interest acquired                                                               
Interest disposed                                                               
Value/Consideration                                                             
Note: If consideration is non-cash, provide                                     
details and an estimated valuation                                              
Interest after change                                                           
Rule 3.19A.2                                                                    
Appendix 3Y                                                                     
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
Name of Entity:         Tawana Resources N.L. (ASX:TAW)                         
                                                                                
ABN:                    69 085 166 721                                          
                                                                                
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director:       Brian Phillips                                          
Date of Last Notice:    20th January 2009                                       
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest           -                                         

Nature of indirect interest           -                                         
(including registered holder)                                                   
Note: Provide details of the                                                    
circumstances giving rise to the                                                
relevant interest.                                                              
Date of change                        -                                         
No. of securities held prior to                                                 
change                                                                          
                                     Shares                                     
                                     Options                                    
                                                                                
Direct                                     
                                     477,500                                    
                                     312,500                                    
                                                                                
Indirect                                   
                                     29,800                                     
                                     2,000,000                                  
                                                                                
Total                                      
                                     507,300                                    
                                     2,312,500                                  
                                                                                

                                                                                
Class                                 Ordinary Fully Paid                       
                                                                                
Number acquired                                                                 
                                                                                
                                     Shares                                     
                                     Options                                    

                                     Direct                                     
                                     -                                          
                                     -                                          

                                     Indirect                                   
                                     1,400                                      
                                     -                                          

                                     Total                                      
                                     1,400                                      
                                     -                                          

                                                                                
                                                                                
Number disposed                                                                 
Shares                                     
                                     Options                                    
                                                                                
                                     Direct                                     
-                                          
                                     -                                          
                                                                                
                                     Indirect                                   
-                                          
                                     -                                          
                                                                                
                                     Total                                      
-                                          
                                     -                                          
                                                                                
                                                                                
Value/Consideration                                                             
Note: If consideration is non-cash,   -                                         
provide details and estimated                                                   
valuation                                                                       
No. of securities held after change                                             
                                     Shares                                     
                                     Options                                    
                                                                                
Direct                                     
                                     477,500                                    
                                     312,500                                    
                                                                                
Indirect                                   
                                     31,200                                     
                                     2,000,000                                  
                                                                                
Total                                      
                                     508,700                                    
                                     2,312,500                                  
                                                                                

Nature of change                                                                
Example: on-market trade, off-market  Correction of previous Director`s         
trade, exercise of options, issue of  Interest Notice                           
securities under dividend                                                       
reinvestment plan, participation in                                             
buy-back                                                                        
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                                                              
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
Date of change                                                                  
No. and class of securities to which                                            
interest related prior to change                                                
Note: Details are only required for a                                           
contract in relation to which the interest                                      
has changed                                                                     
Interest acquired                                                               
Interest disposed                                                               
Value/Consideration                                                             
Note: If consideration is non-cash, provide                                     
details and an estimated valuation                                              
Interest after change                                                           
Rule 3.19A.1                                                                    
Appendix 3X                                                                     
Initial Director`s Interest Notice                                              
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
Name of          Tawana Resources N.L. (ASX : TAW)                              
Entity:                                                                         
ABN:             69 085 166 721                                                 
We (the entity) give ASX the following information under listing rule 3.19A.1   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director:   Ms. Nonkquebela Mazwai                                      
                                                                                
Date of             30th October 2008                                           
Appointment:                                                                    
Part 1 -  Director`s relevant interests in securities of which the director is  
the registered holder                                                           
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Number         Class of Securities                                              
NIL            NIL                                                              
Part 2 -  Director`s relevant interests in securities of which the director is  
not the registered holder                                                       
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Name of Holder             Nature of        Number of     Class of              
                        Interest           Securities    Securities             
Note:     Provide details of the                                                
circumstances giving rise to the                                                
relevant interest                                                               
Seven Falls Trading 155  Director Related   5,437,457     Ordinary Fully        
(Pty) Ltd                                                 Paid                  
(TAW)                  
Part 3 - Director`s interests in contracts                                      
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                        NIL                                   
Nature of interest                        NIL                                   
Name of registered holder                 NIL                                   
(if issued securities)                                                          
No. and class of securities to which      NIL                                   
interest relates                                                                
Rule 3.19A.2                                                                    
Appendix 3Y                                                                     
Change of Director`s Interest Notice                                            
Information or documents not available now must be given to ASX as soon as      
available.  Information and documents given to ASX become ASX`s property and may
be made public.                                                                 
Introduced 30/9/2001.                                                           
Name of Entity:       Tawana Resources N.L.(ASX:TAW)                            
                                                                                
ABN:                  69 085 166 721                                            
We (the entity) give ASX the following information under listing rule 3.19A.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director:       Royden Euan Luff                                        
                                                                                
Date of Last Notice:    20th January 2009                                       
Part 1 - Change of director`s relevant interests in securities                  
In the case of a trust, this includes interests in the trust made available by  
the responsible entity of the trust                                             
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this   
part.                                                                           
Direct or indirect interest          -                                          
                                                                                
Nature of indirect interest          -                                          
(including registered holder)                                                   
Note: Provide details of the                                                    
circumstances giving rise to the                                                
relevant interest.                                                              
Date of change                       -                                          
No. of securities held prior to                                                 
change                                                                          
                                    Shares                                      
Options                                     
                                                                                
                                    Direct                                      
                                    -                                           
-                                           
                                                                                
                                    Indirect                                    
                                    7,344,870                                   
5,604,150                                   
                                                                                
                                    Total                                       
                                    7,344,870                                   
5,604,150                                   
                                                                                
                                                                                
                                                                                
Class                                Unlisted Options                           
                                                                                
Number acquired                                                                 
                                                                                
Shares                                      
                                    Options                                     
                                                                                
                                    Direct                                      
-                                           
                                    -                                           
                                                                                
                                    Indirect                                    
-                                           
                                    500,000                                     
                                                                                
                                    Total                                       
-                                           
                                    500,000                                     
                                                                                
                                                                                

Number disposed                                                                 
                                    Shares                                      
                                    Options                                     

                                    Direct                                      
                                    -                                           
                                    -                                           

                                    Indirect                                    
                                    -                                           
                                    -                                           

                                    Total                                       
                                    -                                           
                                    -                                           

                                                                                
Value/Consideration                                                             
Note: If consideration is non-       -                                          
cash, provide details and                                                       
estimated valuation                                                             
No. of securities held after                                                    
change                                                                          
Shares                                      
                                    Options                                     
                                                                                
                                    Direct                                      
-                                           
                                    -                                           
                                                                                
                                    Indirect                                    
7,344,870                                   
                                    6,104,150                                   
                                                                                
                                    Total                                       
7,344,870                                   
                                    6,104,150                                   
                                                                                
                                                                                
Nature of change                                                                
Example: on-market trade, off-       Correction of previous Director`s          
market trade, exercise of options,   Interest Notice                            
issue of securities under dividend                                              
reinvestment plan, participation                                                
in buy-back                                                                     
Part 2 - Change of director`s interests in contracts                            
Note: In the case of a company, interests which come within paragraph (ii) of   
the definition of "notifiable interest of a director" should be disclosed in    
this part.                                                                      
Detail of contract                                                              
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
Date of change                                                                  
No. and class of securities to which interest                                   
related prior to change                                                         
Note: Details are only required for a contract in                               
relation to which the interest has changed                                      
Interest acquired                                                               
Interest disposed                                                               
Value/Consideration                                                             
Note: If consideration is non-cash, provide details                             
and an estimated valuation                                                      
Interest after change                                                           
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 01/04/2009 08:52:00 Supplied by www.sharenet.co.za                     
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