Project Update 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”) Project Update Tawana Resources NL (ASX: TAW) (‘the Company’ or ‘Tawana’) would like to advise all shareholders that the Company has temporarily suspended all non- essential field activities within Liberia, in response to the current health risk associated with the Ebola Virus Disease (EVD). President Ellen Johnson Sirleaf declared a State of Emergency in Liberia on August 6th, in a pro-active, controlled process to mitigate the spread of EVD within Liberia and across international borders. Whilst the current drilling program has been temporarily suspended, all other activities associated with the Pre-Feasibility study (PFS) not requiring direct field presence, will continue both in Liberia and Australia. All non-essential local staff, contractors and expatriate staff will return to their homes in the coming week. Tawana management is committed to the health, safety and well-being of its employees and contractors, and has undertaken this pro-active and informed step to ensure all Tawana employees remain safe and compliant with our HSEC Procedures and Guidelines. The Company will continue to monitor the situation closely and advise of any further changes to the current situation. For further information please contact: Wayne Richards Executive Chairman Tel +61 8 9287 4344 Detailed information on all aspects of Tawana’s projects can be found on the Company’s website www.tawana.com.au. 08 August 2014 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 08/08/2014 08:50:00 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.