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TAW - Tawana Resources NL - Director Resignation

Release Date: 27/07/2009 09:28:00      Code(s): TAW
TAW - Tawana Resources NL - Director Resignation                                
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")                                                     
27 July 2009                                                                    
Director Resignation                                                            
Mr Brian Phillips, a Director of Tawana Resources NL, has tendered his          
resignation from the company with immediate effect.                             
Brian has been a very valuable Director and former Chairman of Tawana Resources 
NL. He has provided outstanding service over the past four years and steps down 
in order to concentrate more fully on the chairmanship of Indophil Resources Ltd
and additional public company responsibilities.                                 
I would like to take this opportunity to pay tribute to Brian`s energy, wise    
counsel and professionalism during his term as a Director of your company and   
expressly thank him for his mentoring over the past 12 months in my role as     
Executive Chairman.                                                             
The ongoing board will comprise of Neil Barrie as Executive Chairman and Non-   
Executive Directors, Euan Luff and Nonkqubela Mazwai.  Tawana will move to      
appoint an additional director at an appropriate time in the future.            
Neil Barrie                                                                     
Executive Chairman                                                              
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 27/07/2009 09:28:00 Supplied by www.sharenet.co.za                     
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