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TAW - Tawana Resources NL - Appendix 3Y Change of Directors Interest Notice

Release Date: 30/06/2009 11:09:02      Code(s): TAW
TAW - Tawana Resources NL - Appendix 3Y Change of Directors Interest Notice     
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")                                                     
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.                                                                 
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:        Roydon Euan Luff                                       
Date of Last Notice:     1st April, 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                                            
                           6,104,150                                            

                           Total                                                
                           7,344,870                                            
                           6,104,150                                            

                                                                                
                                                                                
Class                       No Change                                           

Number acquired                                                                 
                                                                                
                           Shares                                               
Options                                              
                                                                                
                           Direct                                               
                           -                                                    
-                                                    
                                                                                
                           Indirect                                             
                           -                                                    
-                                                    
                                                                                
                           Total                                                
                           -                                                    
-                                                    
                                                                                
                                                                                
                                                                                
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-market trade, exercise                                                      
of 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      Issue of Convertible Notes as per                       
                       Resolution 5 approved by members                         
at the Company`s Annual General                          
                       Meeting held 28th May 2009.                              
Nature of interest      Indirect Interest                                       
Name of registered      Lufgan Nominees Pty Ltd                                 
holder                                                                          
(if issued securities)                                                          
Date of change          26th June 2009                                          
No. and class of        Nil                                                     
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       5,000,000 Convertible Notes with                        
                       face value of $0.03 each                                 
Interest disposed       -                                                       
Value/Consideration     $150,000                                                
Note: If consideration                                                          
is non-cash, provide                                                            
details and an                                                                  
estimated valuation                                                             
Interest after change   5,000,000 Convertible Notes with                        
                       face value of $0.03                                      
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 30/06/2009 11:09:01 Supplied by www.sharenet.co.za                     
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