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Results Of Annual 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 Annual General Meeting
Tawana Resources NL (ASX: TAW) today held its Annual General Meeting at 288 Churchill Avenue,
Subiaco, Western Australia.
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 Adoption of
Remuneration 167,806,984 135,575,250 9,389,649 552,900
Report
2 Re-election of
Matthew Bowles 173,318,484 139,952,399 12,500 41,400
3 Re-election of
Wayne Richards 173,318,484 139,952,399 12,500 41,400
4 Ratification of
prior issue of
Options to 172,941,984 139,952,399 12,500 417,900
Employee –
Claire O’Brien
5 Ratification of
prior issue of
Options to Employee – 172,554,484 139,952,399 12,500 805,400
Kevin Patrick
Connery
6 Ratification of prior
issue of Shares 173,001,984 139,952,399 12,500 357,900
under the
Placement
7 Issue to Shares
to Wayne 167,554,484 135,575,250 9,389,649 805,400
Richards
8 Adoption of new
Constitution 173,318,484 139,952,399 12,500 41,400
9 Approval of 10%
Placement Capacity 168,337,455 139,952,399 12,500 5,022,429
A copy of the Tawana Constitution can be found on the Company’s website at
www.tawana.com.au and the Australian Stock Exchange website.
For more information contact;
Winton Willesee
Company Secretary
Tawana Resources NL
+61 8 9389 3140
Date 27 May 2014
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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