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TAW - Tawana Resources NL - Board Change - Resignation of Non-Executive director

Release Date: 18/06/2012 09:20:01      Code(s): TAW
TAW - Tawana Resources NL - Board Change - Resignation of Non-Executive 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")                                                     
Board Change                                                                    
Tawana Resources NL (ASX: TAW) announces that Mr Euan Luff has formalised his   
resignation as a non-executive director of the Company.                         
The Company acknowledges the valuable contribution of Mr Luff over his          
significant term as a director of the Company.                                  
The Company thanks Mr Luff for his contribution and wishes him every success in 
his future endeavours.                                                          
For further information contact:                                                
Winton Willesee                                                                 
Joint Company Secretary                                                         
Tawana Resources NL                                                             
18 June 2012                                                                    
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 18/06/2012 09:20:01 Supplied by www.sharenet.co.za                     
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