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
JSE ISIN: AU0000TAWDA9
Share code on the Australian Securities Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(“the Company” or “Tawana”)

Results of General Meeting

Tawana Resources NL (ASX: TAW) today held a General Meeting of shareholders at 10.30am AWST 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 General Meeting
were passed on a show of hands:

Resolution 1     Ratification of Prior Issue – Tranche 1 Shares
Resolution 2     Issue of Tranche 2 Shares

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

06 June 2017
Sponsor
PricewaterhouseCoopers Corporate Finance Proprietary 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.Ratification                                                                                             
of Prior Issue                                                              Passed by        Passed by      Passed by
- Tranche 1      72,087,373    104,727        293,781             184,672   show of hands    show of        show of
– Tranche 1                                                                                  hands          hands
  Shares   
                                                                                            
2.Issue of                                                                  Passed by        Passed by      Passed by
Tranche 2        72,103,921    107,226        296,301             163,105   show of hands    show of        show of
Shares                                                                                       hands          hands

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