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TAW - Tawana - Appendix 3Z: Final Director`s Interest Notices

Release Date: 31/07/2009 11:23:05      Code(s): TAW
TAW - Tawana - Appendix 3Z: Final Director`s 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")                                                     
Appendix 3Z                                                                     
Final Director`s Interest Notice                                                
Name of entity:     Tawana Resources N.L. (ASX: TAW)                            
ACN:                085 166 721                                                 
We (the entity) give ASX the following information under listing rule 3.19A.3   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of director                            Neil Barrie                         
Date of last notice                         1st April, 2009                     
Date that director ceased to be director    31st July, 2009                     
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                                                                             
Part 2 - Director`s relevant interests in securities of which the director is   
not the registered holder                                                       
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.                                                                      
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 interest   Number & class of securities              
Katherine Pastoral Company Ltd Ordinary Shares:     1,246,154                   
                                      Options:    10,270,000                    
(N. Barrie is a director & shareholder)                                         
Note: Provide details of the circumstances giving rise to the relevant interest 
Part 3 - Director`s interests in contracts                                      
Detail of contract                                                              
Nil                                                                             
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
No. and class of securities to which interest relates                           
Appendix 3Z                                                                     
Final Director`s Interest Notice                                                
Name of entity: Tawana Resources N.L. (ASX: TAW)                                
ACN:            085 166 721                                                     
We (the entity) give ASX the following information under listing rule 3.19A.3   
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                         1st April, 2009                     
Date that director ceased to be director    27th July, 2009                     
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                                                    
Ordinary Share:      477,500                                                    
Options:             312,500                                                    
Part 2 - Director`s relevant interests in securities of which the director is   
not the registered holder                                                       
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.                                                                      
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 interest                                             
Number & class of securities                                                    
Kathryn Phillips                     Ordinary Shares:  4,200                    
BK Capital Pty Ltd                   Ordinary Shares: 13,500                    
(B. Phillips is a director & shareholder)                                       
Thylacine Pty Ltd                    Ordinary Shares: 13,500                    
                                    Options:      2,000,000                     
(B. Phillips is a director & shareholder)                                       
Note: Provide details of the circumstances giving rise to the relevant interest 
Part 3 - Director`s interests in contracts                                      
Detail of contract                                                              
Nil                                                                             
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
No. and class of securities to which interest relates                           
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 31/07/2009 11:23:04 Supplied by www.sharenet.co.za                     
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