TAWANA RESOURCES NL - Results of General Meeting

Results of General Meeting

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
(“the Company” or “Tawana”)

                                    Results of General Meeting
Tawana Resources NL (ASX: TAW) today held a General Meeting of shareholders at 288
Churchill Avenue, Subiaco, Western Australia regarding the consolidation of its share
capital.

At the General Meeting, the Resolution was 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       Against            Abstain
 1.Consolidation of Share
 Capital                        415,939,558         105,000          3,233,018               0


South African shareholders of Tawana are reminded of the following
dates and events:

 Date 2016                Event

 Friday, 15 April         Last day to Trade for South African Shareholders

 Monday,18 April          New capital structure listed on the JSE and trading commences under
                          the new ISIN Number: AU0000TAWDA9

 Friday, 22 April         Record date for the Consolidation for South African Shareholders

 Monday, 25 April         Dematerialised Shareholders will have their accounts at their CSDP
                          or broker updated. New share certificates in consolidated form will be
                          posted to those certificated shareholders who have surrendered their
                          share certificates by 12:00 on the record date.

Notes for South African Shareholders:
1.   South African Shareholders should note that trade in Shares on the JSE is settled through Strate,
     with settlement of a trade occurring five Business Days following a trade.
2.   All Dematerialised Shareholders (other than those with own name registration) must provide their
     CSDP or Broker with their instructions for voting at the Meeting by the cut-off time and date
     stipulated by their CSDP or Broker in terms of their respective custody agreements.
3.   No Dematerialisation or Rematerialisation of pre-consolidated Shares may take place from the
     Business Day following the last day to trade until the close of business on the record date.
4.   All times referred to in this Notice are references to South African standard time on a 24 hour basis
     unless specified otherwise.

For further information, contact:

Michael Naylor
Executive Director
Ph: +61 8 9489 2600

8 April 2016

Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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