TAWANA RESOURCES NL - Results of Annual General Meeting

Results of Annual General Meeting

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 288 Churchill Avenue, Subiaco, 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 Michael Naylor
Resolution 3 Re-election of Robert Benussi
Resolution 4 Re-election of Michael Bohm
Resolution 5 Resolution withdrawn

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
Ph: +61 8 9489 2600

24 May 2016
Sponsor PricewaterhouseCoopers Corporate Finance Proprietary Limited

                   Manner in which the security holders directed the proxy   Manner in which the votes were cast in
                   vote (as at proxy close)                                  person or by proxy on a poll (where
                                                                             applicable)
Resolution         Vote           Vote          Vote            Vote         Votes         Votes          Votes
                   For            Against       Discretionary   Abstain      For           Against

Adoption of        16,323,568     9,378         2,585           311,742      Passed by     Passed by      Passed by
Remuneration                                                                 show of       show of        show of
Report                                                                       hands         hands          hands

Re-election of     16,634,456     990           2,585           9,242        Passed by     Passed by      Passed by
Michael Naylor                                                               show of       show of        show of
                                                                             hands         hands          hands

Re-election of     16,633,956     1,490         2,585           9,242        Passed by     Passed by      Passed by
Robert Benussi                                                               show of       show of        show of
                                                                             hands         hands          hands

Re-election of     16,633,956     1,490         2,585           9,242        Passed by     Passed by      Passed by
Michael Bohm                                                                 show of       show of        show of
                                                                             hands         hands          hands

Spill Resolution   Resolution     Resolution    Resolution      Resolution   Resolution Resolution Resolution
                   removed        removed       removed         removed      removed       removed        removed

Date: 24/05/2016 05:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.