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Tawana Resources Nl - Results Of Meeting

Release Date: 23/12/2016 09:30:00      Code(s): TAW     
     Tawana Resources NL
     (Incorporated in Australia)
     (Registration number ACN 085 166 721)
     Share code on the JSE Limited: TAW
     JSE ISIN: AU0000TAWDA9
     Share code on the Australian Stock Exchange Limited: TAW
     ASX ISIN: AU000000TAW7
     (?the Company? or ?Tawana?)

     Result of General Meeting
     Tawana Resources NL (ASX: Tawana) today held a General Meeting at 10:00am at 228 Churchill
     Avenue, Subiaco, Western Australia.

     All resolutions were unanimously passed by show of hands.

     In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies
     validly appointed were:

Resolution                             For         Proxy Discretion       Abstain         Against
1. The Acquisition of Lithco No. 2   31,549,015      2,472,325            49,748,490         0
   Pty Ltd

2. The Acquisition of Lithco No. 2   31,549,015      2,472,325            49,748,490         0
   Pty Ltd ? Related Party

3. Ratification of Prior Issue of    80,954,015      2,472,325            343,490            0
   Shares ? Tranche 1 of Capital
   Raising

4. Issue of Shares ? Tranche 2 of    80,951,495      2,472,325            346,010            0
   Capital Raising

5. Issue of Shares in                31,546,495      2,472,325            49,751,010         0
   Consideration of Milestone
   Payments for the UIS Tailings
   Project

6. Ratification of Prior Issue of    31,546,495      2,472,325            49,751,010         0
   Shares ? Purchase of Lithium
   Africa No 1 Pty Ltd



     For further information, contact:

     Michael Naylor
     Company Secretary
     Ph: +61 8 9489 2600

     23 December 2016
     Sponsor PricewaterhouseCoopers Corporate Finance Proprietary Ltd

Date: 23/12/2016 09:30:00 Supplied by www.sharenet.co.za                     
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