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Tawana Resources Nl - Appointment And Resignation Of A Joint Company Secretary

Release Date: 24/05/2017 11:15:00      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?)

Appointment of Company Secretary

Tawana Resources NL (ASX: TAW) (Company) is pleased to advise the appointment of Mr Craig
Hasson as Joint Company Secretary of the Company effective immediately.

Mr Hasson was appointed Commercial Manager of the Company in March 2017. He is a Chartered
Accountant with over 15 years of accounting and finance experience with a number of ASX listed
companies in company secretary and senior finance roles.

Mr Michael Naylor continues to be Joint Company Secretary of Tawana Resources NL.

Ms Melanie Li has resigned as Joint Company Secretary and will remain as Financial Controller of the
Company.

Yours faithfully,


Michael Naylor
Executive Director
Ph: +61 8 9489 2600

24 May 2017

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 24/05/2017 11:15:00 Supplied by www.sharenet.co.za                     
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