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TAW - Tawana Resources NL - Change of director`s interest notice

Release Date: 28/03/2011 10:30:02      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")                                                     
ASX Release                                                                     
Appendix 3Y                                                                     
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 30/09/01 Amended 01/01/11                                            
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                                         Roydon Euan Luff       
Date of last notice                                      9 September 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   
part.                                                                           
Direct or indirect interest             Indirect                                
Nature of indirect interest             Securities are held in                  
(including registered holder)           Lufgan Nominees Pty Ltd,                
Note: Provide details of the            McIvor Mining Company Pty               
circumstances giving rise to the        Ltd and Maram Nominees Pty              
relevant interest.                      Ltd all of which are                    
director related companies.              
Date of change                          22 March 2011                           
No. of securities held prior to change  20,689,740 Ordinary Shares              
                                       6,104,150 Options (Listed)               
Class                                   Ordinary Shares                         
Number acquired                         900,000                                 
Number disposed                         Nil                                     
Value/Consideration                     $40,500                                 
Note: If consideration is non-cash,                                             
provide details and estimated                                                   
valuation                                                                       
No. of securities held after change     21,589,740 Ordinary Shares              
6,104,150 Options (Listed)               
Nature of change                        Participation in Placement              
Example: on-market trade, off-market                                            
trade, exercise of options, issue of                                            
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                                                               
Value/Consideration                                                             
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 detailed above traded    Approval has been                         
during a +closed period where prior   obtained for the                          
written clearance was required?       acquisition of                            
                                     shares in the                              
Placement.                                 
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?                                                                       
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
28 March 2011                                                                   
Date: 28/03/2011 10:30:01 Supplied by www.sharenet.co.za                     
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