TAWANA RESOURCES NL - Change of Company Secretary

Change of Company Secretary

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


                              Change of Company Secretary


Tawana Resources NL (‘Tawana’ or the ‘Company’) advises that Mr Aaron Finlay has
retired as joint company secretary of the Company.

The Board of Tawana wishes to thank Mr Finlay for his dedicated and outstanding service
over his period in office, which coincided with the initial discovery of the Mofe Creek
Project and the transformation of the Company from an explorer to a future developer.

The retirement of Mr Finlay is aligned with the Company’s corporate strategy of
structuring the Company and the Board to successfully execute its future development
programs.

Mr Winton Willesee has been retained as the sole company secretary.


For further information, contact:

Wayne Richards
Executive Chairman
Tel +61 8 9287 4344


30 September 2014

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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