Tawana Appoints In-Country Manager 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”) Tawana Appoints In-Country Manager Tawana Resources NL (ASX: TAW) (the Company or Tawana) is pleased to announce the recent appointment of Mr Peter Connery to the role of In-Country Manager, for the development of the Company’s 100% - owned Mofe Creek Iron Ore Project, in Liberia. Mr Connery will be based full-time in Monrovia and will travel to the Project site and Tawana village, located in the Grand Cape Mount County. Mr Connery’s appointment is an important step in Tawana’s continued growth as the Company transitions from an iron ore explorer to a producer, through the development of its exciting Mofe Creek Project. Mr Connery has more than sixteen years’ experience in the mining and oil industry. Peter has worked as a consultant for several major international mining and oil exploration companies in both Africa and the Middle East, with his principal area of expertise in risk analysis and the development of health, safety and environmental programs and policies. Peter was formerly the General Manager of a gold mining operation in Guinea, and has worked in senior managerial roles for several major mining companies throughout Africa. Peter has also had a distinguished military career in the British and French Military and holds a Master’s Degree in Political and Military Science. “We are delighted to have secured the employment of a person of Peter’s calibre and experience to join the Tawana team,” said Tawana’s Executive Chairman, Mr Wayne Richards. “Peter has significant West African expertise in health, safety and environmental/social studies and their implementation, along with strong governmental and regulatory liaison experience and compliance”. “We look forward to working with Peter, in the ongoing development of our Company and the Mofe Creek Project”. Yours faithfully, Wayne Richards Executive Chairman Tawana Resources NL Tel: +61 8 9287 4333 Mob: +61 417 951245 11 February 2014 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 11/02/2014 09:20:00 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.