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

Release Date: 30/05/2012 09:51:01      Code(s): TAW
TAW - Tawana Resources NL - Change of Director`s Interest Notice                
(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")                                                     
Rule 3.19A.2                                                                    
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        Lennard Kolff van Oosterwijk                            
Date of last notice     27 October 2011                                         
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 by Mr Kolff`s    
(including registered holder)              Spouse.                              
Note: Provide details of the                                                    
circumstances giving rise to the relevant                                       
interest.                                                                       
Date of change                             28 May 2012                          
No. of securities held prior to change     5,000,000 Unlisted Options (3c, 9    
                                          Sept 2012)                            
                                          5,000,000 Unlisted Options (5c, 9     
                                          Sept 2014)                            

Class                                      Unlisted Options (3.6c, 30 April     
                                          2015)                                 
Number acquired                            10,000,000                           
Number disposed                            Nil                                  
Value/Consideration                        Issued per resolution six passed     
Note: If consideration is non-cash,        at the AGM held 28 May 2012          
provide details and estimated valuation                                         
No. of securities held after change        5,000,000 Unlisted Options (3c, 9    
                                          Sept 2012)                            
                                          5,000,000 Unlisted Options (5c, 9     
                                          Sept 2014)                            
10,000,000 Unlisted Options           
                                          (3.6c, 30 April 2015)                 
                                                                                
Nature of change                           Issued per resolution six passed     
Example: on-market trade, off-market       at the AGM held 28 May 2012          
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    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?                                                         
30 May 2012                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 30/05/2012 09:51:01 Supplied by www.sharenet.co.za                     
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