TAWANA RESOURCES NL - Results of General Meetig

Results of General Meetig

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

Tawana Resources NL (ASX: TAW) today held a General Meeting at Freemasons Hall, 181 Roberts
Road, Subiaco, WA 6008.

All Resolutions were unanimously passed on a show of hands.

In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies
validly appointed were;

                                           Proxy
Resolution                   For                        Abstain     Against
                                           Discretion
1    Issue of Performance
     Options to Wayne        395,824,570   3,172,000          -     19,662,407
     Richards
2    Issue of Class A
     Incentive Options to    399,214,570   3,172,000          -     16,272,407
     Wayne Richards
3    Issue of Class B
     Incentive Options to    413,927,943   3,172,000          -      1,559,034
     Lennard Kolff
4    Issue of Class A
     Incentive Options to    407,899,943   3,172,000    6,000,000    1,587,034
     Matthew Bowles
5    Issue of Class A
     Incentive Options to    413,899,943   3,172,000          -      1,587,034
     Aaron Finlay
6    Issue of Class A
     Incentive Options to    411,867,443   3,179,500    2,025,000    1,587,034
     Winton Willesee
7    Issue of Class A
     Incentive Options to    413,892,443   3,179,500          -      1,587,034
     Rockson Coffie
8    Ratification of Prior
     Issue of Shares under   414,041,243    596,167     3,634,333      387,234
     the Placement
9    Issue of Shares to
     Wayne Richards          411,072,443   3,179,500          -      4,407,034

10   Issue of Placement
     Options to Canaccord    399,965,870   3,179,500      51,000    15,462,607
     Genuity Limited

For more information contact;

Winton Willesee
Company Secretary
Tawana Resources NL
+61 8 9389 3140

12 December 2013

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

Date: 12/12/2013 09:03:00 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.