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Tawana Resources Nl - Results Of Annual General Meeting

Release Date: 24/05/2017 08:30:00      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 Securities Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(?the Company? or ?Tawana?)

Results of Annual General Meeting

Tawana Resources NL (ASX: TAW) today held an Annual General Meeting of shareholders at 10.30am
WST at Quest West Perth, 54 Kings Park Road, West Perth, Western Australia.
In accordance with ASX Listing Rule 3.13.2, it is confirmed that the following resolutions put to the
AGM were passed on a show of hands:

Resolution 1        Adoption of Remuneration Report
Resolution 2        Re-Election of Director ? Robert Benussi
Resolution 3        Election of Director ? Mark Calderwood
Resolution 5        Ratification of Prior Issue ? Acquisition Shares
Resolution 6        Ratification of Prior Issue ? Lead Manager Shares
Resolution 7        Ratification of Prior Issue ? Placement Options
Resolution 8        Ratification of Prior Issue ? Canaccord Options
Resolution 9        Issue of Options to Related Party ? Michael Naylor
Resolution 10       Issue of Options to Related Party ? Robert Benussi

Resolution 4 (Resolution) was withdrawn from the Annual General Meeting at the determination of
the Directors. Resolution 4 sought shareholder approval for an additional 10% placement capacity
under listing rule 7.1A. The Resolution was withdrawn as the Company believes that there is not a
need for additional placement capacity as the Resolution was inserted into the Notice of Annual
General Meeting which pre-dated the $15 million capital raising as announced to ASX on 27 April
2017.

Information required to be disclosed by the Company in accordance with Section 251AA of the
Corporations Act 2001 is attached.

For further information please contact the Company Secretary, Michael Naylor on +61 8 9489 2600.

Yours faithfully,

Michael Naylor
Executive Director

24 May 2017
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
             As required by section 251(2) of the Corporations Act 2001 (Commonwealth) the following statistics
             are provided in respect of each resolution on the agenda:

                      Manner in which the security holder directed the        Manner in which the votes were cast in
                      proxy vote (as at proxy close)                          person or by proxy on a poll (where
                                                                              applicable)

Resolution              Votes         Votes         Votes          Votes          Votes            Votes           Votes
                          For        Against     Discretionary    Abstain           For           Against         Abstain
1. Adoption of        83,925,391     288,315       341,983        137,666
                                                                              Passed by show   Passed by       Passed by
    Remuneration
                                                                              of hands         show of hands   show of hands
    Report
2. Re-Election of     128,421,516    110,717       341,983       2,766,014    Passed by show   Passed by       Passed by
    Director ?                                                                of hands         show of hands   show of hands
    Robert Benussi
3. Election of        127,371,315     6,010        346,239       3,916,666    Passed by show   Passed by       Passed by
    Director ? Mark                                                           of hands         show of hands   show of hands
    Calderwood
4. Approval of        Resolution    Resolution    Resolution     Resolution   Resolution       Resolution      Resolution
    10% Placement      removed       removed       removed        removed     removed          removed         removed
    Capacity
5. Ratification of    127,247,673    121,245       341,983       3,929,329    Passed by show   Passed by       Passed by
    Prior Issue ?                                                             of hands         show of hands   show of hands
    Acquisition
    Shares
6. Ratification of    124,083,433    210,385       341,983        134,429     Passed by show   Passed by       Passed by
    Prior Issue ?                                                             of hands         show of hands   show of hands
    Lead Manager
    Shares
7. Ratification of    124,080,933    217,885       341,983        129,429     Passed by show   Passed by       Passed by
    Prior Issue ?                                                             of hands         show of hands   show of hands
    Placement
    Options
8. Ratification of    124,095,933    195,385       341,983        136,929     Passed by show   Passed by       Passed by
    Prior Issue ?                                                             of hands         show of hands   show of hands
    Canaccord
    Options
9. Issue of           130,609,233    544,737       341,983        144,277     Passed by show   Passed by       Passed by
    Options to                                                                of hands         show of hands   show of hands
    Related Party ?
    Michael Naylor
10. Issue of          86,292,234     716,736       341,983       41,539,277   Passed by show   Passed by       Passed by
    Options to                                                                of hands         show of hands   show of hands
    Related Party ?
    Robert Benussi

Date: 24/05/2017 08:30:00 Supplied by www.sharenet.co.za                     
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