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

Release Date: 30/05/2012 09:52:01      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        Julian Babarczy                                         
Date of last notice     8 March 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            Direct and Indirect                      
Nature of indirect interest            A portion of the securities are          
(including registered holder)          held by Jigsaw Investment                
Note: Provide details of the           Holdings Pty Ltd - a director            
circumstances giving rise to the       related company.                         
relevant interest.                                                              
Date of change                         28 May 2012                              
No. of securities held prior to        25,173,288 Ordinary Shares               
Class                                  Unlisted Options (3.6c, 30               
                                      April 2015)                               
Number acquired                        5,000,000                                
Number disposed                        Nil                                      
Value/Consideration                    Issued per resolution nine               
Note: If consideration is non-cash,    passed at the AGM held 28 May            
provide details and estimated          2012                                     
No. of securities held after change    25,173,288 Ordinary Shares               
                                      5,000,000 Unlisted Options                
(3.6c, 30 April 2015)                     
Nature of change                       Issued per resolution nine               
Example: on-market trade, off-market   passed at the AGM held 28 May            
trade, exercise of options, issue of   2012                                     
securities under dividend                                                       
reinvestment plan, participation in                                             
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                                                 
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     No                                  
contracts 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                                                                     
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 30/05/2012 09:52:01 Supplied by www.sharenet.co.za                     
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