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TAW - Tawana Resources NL - 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
("Tawana" or "the Company")
Results of General Meeting held on 24 February 2011
Tawana Resources NL (ASX: TAW) held a General Meeting of Members at Level 1, 2
Ross Place, South Melbourne, Victoria, on 24 February 2011.
All Resolutions were passed on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes
exercisable by all proxies validly appointed were;
Resolution For Against Abstain Proxy
Discretion
1 Ratification of Prior Issue 184,836,679 222,884 36,810,960 61,450
of Options
2 Approval for Issue of Shares 221,667,479 166,334 36,710 61,450
to Gryphon Minerals Ltd
3 Approval for Grant of Options 184,863,479 170,334 36,814,960 61,450
to Cygnet Capital Pty Ltd
4 Ratification of Prior Issue 184,832,679 222,884 36,814,960 61,450
of Shares to Unrelated
Parties
5 Approval for Issue of Shares 196,632,679 222,884 25,014,960 61,450
to Julian Babarczy
6 Approval for Future Placement 221,632,679 226,884 10,960 61,450
of Shares
7 Participation of Directors in 175,943,539 226,884 45,700,100 61,450
Future Placement of Shares
For further information contact:
Winton Willesee
Joint Company Secretary
Tawana Resources NL
02 March 2011
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 02/03/2011 11:45:01 Supplied by www.sharenet.co.za
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