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

Release Date: 30/05/2012 09:53:01      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        Matthew Bowles                                          
Date of last notice     30 May 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   
Direct or indirect interest    Indirect                                         
Nature of indirect interest    Securities are held by                           
(including registered holder)  Atlantic Capital Pty Ltd as                      
Note: Provide details of the   trustee for the Atlantic                         
circumstances giving rise to   Investment Fund. Mr Bowles                       
the relevant interest.         is a director of Atlantic                        
                              Capital Pty Ltd and a member                      
of the Atlantic Investment                        
Date of change                 28 May 2012                                      
No. of securities held prior   15,000,000 Unlisted Options                      
to change                      (1c, 23 Feb 2013)                                
Class                          Unlisted Options (3.6c, 30                       
                              April 2015)                                       
Number acquired                5,000,000                                        
Number disposed                Nil                                              
Value/Consideration            Issued per resolution eight                      
Note: If consideration is non- passed at the AGM held 28                        
cash, provide details and      May 2012                                         
estimated valuation                                                             
No. of securities held after   15,000,000 Unlisted Options                      
change                         (1c, 23 Feb 2013)                                
5,000,000 Unlisted Options                        
                              (3.6c, 30 April 2015)                             
Nature of change               Issued per resolution eight                      
Example: on-market trade, off- passed at the AGM held 28                        
market trade, exercise of      May 2012                                         
options, issue of securities                                                    
under dividend reinvestment                                                     
plan, participation in buy-                                                     
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                                                              
(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   No                                       
or 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                                                 
30 May 2012                                                                     
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 30/05/2012 09:53:01 Supplied by www.sharenet.co.za                     
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