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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
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