TAW - Tawana Resources NL - Results of the AGM

TAW - Tawana Resources NL - Results of the AGM                                  
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   
("Tawana" or "the Company")                                                     
31 May 2007                                                                     
Shareholders are advised that at the Annual General Meeting of the Company held 
today, all resolutions required to be voted on were duly passed by the requisite
majorities save for ordinary resolution number 4 b (Grant of Options to Mr B.   
Phillips)which was withdrawn.                                                   
For enquiries contact:                                                          
Wolf Marx                                                                       
Phone: +61 (0)3 9863 5222                                                       
Mobile: +61 (0)428 398446                                                       
wolf.marx@tawana.com.au                                                         
Representative Office:                                                          
Kimberley                                                                       
South African Sponsor to Tawana:                                                
PricewaterhouseCoopers Corporate Finance (Pty) Limited                          
All press releases and announcements may be inspected on the Company`s web site:
www.tawana.com.au                                                               
Date: 31/05/2007 08:28:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.