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TAW - Tawana Resources NL - Change of Director`s Interest Notice

Release Date: 09/03/2011 11:06:02      Code(s): TAW
TAW - Tawana Resources NL - Change of 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")                                                     
Change of 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.2   
and as agent for the director for the purposes of section 205G of the           
Corporations Act.                                                               
Name of Director                     Mr Julian Babarczy                         
Date of last notice                  23 December 2010                           
Part 1 - Change of director`s relevant interests in securities                  
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   
Direct or indirect interest               Direct                                
Nature of indirect interest                                                     
(including registered holder)                                                   
Note: Provide details of the                                                    
circumstances giving rise to the                                                
relevant interest.                                                              
Date of change                            8 March 2011                          
No. of securities held prior to change    25,000,000 Ordinary Shares            
Class                                     Ordinary Shares                       
Number acquired                           173,288                               
Number disposed                           Nil                                   
Value/Consideration                       $0.04 per share (in lieu of           
Note: If consideration is non-cash,       cash interest payments)               
provide details and estimated valuation                                         
No. of securities held after change       25,173,288 Ordinary Shares            
Nature of change                          Issue as per resolution four          
Example: on-market trade, off-market      passed at the EGM held 24             
trade, exercise of options, issue of      February 2011                         
securities under dividend reinvestment                                          
plan, participation in buy-back                                                 
Part 2 - Change of 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                                                              
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
Date of change                                                                  
No. and class of securities to which interest                                   
related prior to change                                                         
Note: Details are only required for a contract in                               
relation to which the interest has changed                                      
Interest acquired                                                               
Interest disposed                                                               
Note: If consideration is non-cash, provide details                             
and an estimated valuation                                                      
Interest after change                                                           
Part 3 - +Closed period                                                         
Were the interests in the securities or contracts   No                          
detailed above traded during a +closed period                                   
where prior written clearance was required?                                     
If so, was prior written clearance provided to                                  
allow the trade to proceed during this period?                                  
If prior written clearance was provided, on what                                
date was this provided?                                                         
Date: 09/03/2011 11:06:02 Supplied by www.sharenet.co.za                     
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