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

Release Date: 30/05/2012 09:54:01      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        Warwick Grigor                                          
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)             Gregorach Pty Ltd - a                 
Note: Provide details of the              director related company.             
circumstances giving rise to the                                                
relevant interest.                                                              
Date of change                            28 May 2012                           
No. of securities held prior to change    27,850,000 Ordinary Shares            
Class                                     Unlisted Options (3.6c, 30            
                                         April 2015)                            
Number acquired                           5,000,000                             
Number disposed                           Nil                                   
Value/Consideration                       Issued per resolution seven           
Note: If consideration is non-cash,       passed at the AGM held 28             
provide details and estimated valuation   May 2012                              
No. of securities held after change       27,850,000 Ordinary Shares            
                                         5,000,000 Unlisted Options             
                                         (3.6c, 30 April 2015)                  
                                                                                
Nature of change                          Issued per resolution seven           
Example: on-market trade, off-market      passed at the AGM held 28             
trade, exercise of options, issue of      May 2012                              
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     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                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 30/05/2012 09:54:00 Supplied by www.sharenet.co.za                     
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