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TAW - Tawana Resources NL - Appointment of Director

Release Date: 30/05/2011 13:04:48      Code(s): TAW
TAW - Tawana Resources NL - Appointment of Director                             
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")                                                     
Appointment of Director                                                         
Tawana Resources NL (ASX: TAW) is pleased to announce the appointment of Mr.    
Matthew Bowles as a Non Executive Director of the Company.                      
Mr. Bowles joins the Board as part of the strategic alliance agreement with     
Gryphon Minerals and brings to Tawana a wealth of expertise in strategy         
development and domestic and cross border corporate transactions.               
Mr. Bowles has extensive commercial and corporate finance experience within the 
resource sector, formerly being an Executive Director, Mergers and Acquisitions 
with global advisory firm Ernst & Young.   Prior to joining Ernst & Young in    
2004, Mr. Bowles spent eight years with Rio Tinto Limited in a number of senior 
financial roles and four years in London in corporate finance and investment    
banking.                                                                        
Mr. Bowles is currently the Chief Development Officer for Gryphon Minerals      
Limited.  He is a Member of the Australian Society of Certified Practising      
Accountants and the Financial Services Institute of Australasia.                
Tawana Resources welcomes Mr. Bowles to the Board and believes his extensive    
experience will be of great benefit as the company continues to grow as an      
emerging West African gold explorer and ultimately gold producer.               
For further information contact:                                                
Warwick Grigor                                                                  
Chairman                                                                        
Tawana Resources NL                                                             
30 May 2011                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
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        Matthew Bowles                                          
Date of appointment     30 May 2011                                             
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.                                           
                                                                                
Securities are held by Atlantic Capital Pty  15,000,000 Unlisted Options        
Ltd as trustee for the Atlantic Investment   (1c, 23 Feb 2013)                  
Fund. Mr Bowles is a director of Atlantic                                       
Capital Pty Ltd and a member of the                                             
Atlantic Investment Fund                                                        
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                                                              
Nature of interest                                                              
Name of registered holder                                                       
(if issued securities)                                                          
No. and class of securities to which interest relates                           
Date: 30/05/2011 13:04:48 Supplied by www.sharenet.co.za                     
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information disseminated through SENS.                                          



                                        
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