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TAW - Tawana Resources NL - Appendix 3X

Release Date: 06/08/2009 09:08:02      Code(s): TAW
TAW - Tawana Resources NL - Appendix 3X                                         
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 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.                                                                 
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.1   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director                Mr. Sterling Horne                              
Date of Appointment             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                                                     NIL                  
Class of Securities                                        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                  United Central Pty Ltd                          
Nature of Interest              Director Related                                
Number of Securities            257,550                                         
Class of Securities             Ordinary Fully Paid(TAW)                        
Note: Provide details of the circumstances giving rise to the relevant interest 
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 (if issued securities)           NIL                  
No. and class of securities to which interest relates      NIL                  
6 August 2009                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 06/08/2009 09:08:02 Supplied by www.sharenet.co.za                     
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