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TAW - Tawana Resources NL - Appointment of director and chairman

Release Date: 20/04/2010 10:41:02      Code(s): TAW
TAW - Tawana Resources NL - Appointment of director and chairman                
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")                                                     
20 April 2010                                                                   
Appointment of Director and Chairman                                            
Tawana Resources NL (ASX:TAW) is pleased to announce the appointment of Warwick 
Grigor as a director and Chairman of the Company.                               
Warwick Grigor is a graduate of the Australian National University having       
completed degrees in law and economics. He went straight from university to     
Hamersley Iron Pty Ltd in Perth before being employed as a senior mining analyst
and research partner with stockbroking firms in Sydney.                         
Mr Grigor retired from County Natwest Securities Australia in 1991 to found Far 
East Capital Limited ("FEC"), a specialist research-based mining company        
financier and corporate adviser.                                                
In 2008, the FEC business was backed into a new stockbroker, BGF Equities Pty   
Ltd., in return for a substantial shareholding. Mr Grigor is the Executive      
Chairman of BGF, which operates offices in Sydney, Melbourne and Hong Kong. It  
is an institutional and high net-worth investor stockbroker with a strong focus 
on the resources sector                                                         
In 2002, Mr Grigor was an inaugural inductee to the ANU Economics and Commerce  
Department Hall of Fame.                                                        
Further Information                                                             
Euan LuffDIrectorTel:                                                           
+61 3 9224 1000Email:                                                           
eluff@wfw.com.au                                                                
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.                                                                 
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.1   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director        Mr Warwick Grigor                                       
Date of appointment     20 April 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                                                       
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                
Note: Provide details of the circumstances     Securities                       
giving rise to the relevant interest.                                           
                                                                                
GREGORACH PTY LTD                                                               
(Director related company)                     19,850,000 Fully Paid            
Ordinary Shares                   
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                                                              
Name of registered holder                                                       
(if issued securities)                                                          
No. and class of securities to which interest relates                           
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 20/04/2010 10:41:02 Supplied by www.sharenet.co.za                     
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