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TAW - Tawana - Appendix 3X: Initial Director`s Interest Notice

Release Date: 26/08/2009 09:45:01      Code(s): TAW
TAW - Tawana - Appendix 3X: Initial Director`s 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 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. Harry Hill                                           
Date of Appointment:   21st August 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         NIL                                                      
Nature of Interest     NIL                                                      
Number of Securities   NIL                                                      
Class of Securities    NIL                                                      
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                                              
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 26/08/2009 09:45:01 Supplied by www.sharenet.co.za                     
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