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TAW - Tawana Resources NL - Board changes

Release Date: 31/07/2009 11:22:01      Code(s): TAW
TAW - Tawana Resources NL - Board changes                                       
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")                                                     
31 July 2009                                                                    
Company Announcement: Board Changes                                             
Tawana Resources N.L. (ASX: TAW) announces the appointment of Mr Sterling Horne 
to their board.                                                                 
Mr Horne brings to the Company a wealth of commercial and financial experience. 
During the past 20 years he has held numerous directorships in public and       
private companies, including mining houses.                                     
The Company also wishes to advise that Neil Barrie has tendered his resignation 
with effect from the close of business on Friday 31st July 2009.  During his    
tenure as a director, Mr Barrie has significantly pruned down operating costs   
and refocused the company to assume the status of a mining house in the very    
near future.  Mr Barrie`s resignation is as a result of his need to focus on his
other commercial activities.                                                    
Terri Bakos, a joint Company Secretary of Tawana, has also announced her        
resignation.  Phillip Hains remains a Company Secretary of Tawana Resources.    
The Company wishes thank Mr Barrie and Ms Bakos for their contribution to the   
Phillip Hains                                                                   
Company Secretary                                                               
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 31/07/2009 11:22:01 Supplied by www.sharenet.co.za                     
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