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TAW - Tawana - Final Director`s Interest Notice - Appendix 3Z

Release Date: 04/02/2010 12:20:14      Code(s): TAW
TAW - Tawana - Final Director`s Interest Notice - Appendix 3Z                   
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")                                                     
4 February 2010                                                                 
RULE 3.19A.3                                                                    
APPENDIX 3Z                                                                     
FINAL 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.                                                             
Introduced 30/9/2001.                                                           
Name of entity:                                                                 
Tawana Resources NL                                                             
ABN: 69 085 166 721                                                             
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                               Stirling Horne                   
Date of last notice                            6 August 2009                    
Date that director ceased to be director       4 February 2010                  
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      
   Note: Provide details of the                                                 
circumstances giving rise to the                                             
   relevant interest                                                            
                                                                                
   United Central Pty Ltd                     190,883 Ordinary Fully Paid       
Shares                            
                                                                                
   Mr Horne is a Director and Shareholder                                       
   of United Central Pty Ltd.                                                   

   United Central Pty Ltd ATF United          66,667 Ordinary Fully Paid        
   Central Staff Superannuation Fund          Shares                            
                                                                                
Mr Horne is a beneficiary of the                                             
   Superannuation Fund                                                          
                                                                                
Part 3 - Director`s interests in contracts                                      
Detail of contract                                                              
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: 04/02/2010 12:20:13 Supplied by www.sharenet.co.za                     
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