TAWANA RESOURCES NL - Annual General Meeting Removal of Resolutions

Annual General Meeting – Removal of Resolutions

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”)


Annual General Meeting – Removal of Resolutions

The directors of Tawana Resources NL (ASX: TAW) advise that Resolutions 3, 7 and 8 contained
within the Notice of AGM for the meeting to be convened on 31 May 2013 will not be put to
shareholders.

For further information please contact;

Len Kolff

Managing Director

8 May 2013

Sponsor

PricewaterhouseCoopers Corporate Finance ( Pty) Ltd

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