Annual Environment Audit Report and Renewal Permit Approval 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 Annual Environmental Audit Report and Renewal Permit Approved PLEASE NOTE: ALL GRAPHICS HAVE BEEN REMOVED FOR SENS PURPOSES. PLEASE REFER TO TAWANA WEBSITE FOR THE COMPLETE ANNOUNCEMENT. Tawana Resources NL (‘Tawana’ or ‘the Company’) is pleased to announce that the Environmental Protection Agency (EPA) of Liberia has approved the Annual Environmental Audit Report for the southern licence (MEL 1223/14) while also granting a renewal permit for the northern exploration licence (MEL 12029). Both licences constitute the Company’s 100%- owned Mofe Creek project (Project). EPA approval was granted following an independent audit of the Company’s current operational activities relating to exploration activities being performed over MEL 1223/14 and MEL 12029. Tawana’s exploration program was deemed to be compliant in relation to the requirements of the EPA permit issuance, which ensures adherence to impact prevention or mitigation measures, as originally submitted by Tawana for EPA approval. Executive Chairman and Chief Executive Officer, Mr Wayne Richards said “Securing the permit renewal and approval of the annual audit report is necessary for the advancement of operations at Mofe Creek and is critical to our commitment to the Project’s development. This latest approval from the EPA represents another important step forward in the overall environmental permitting process.” For further information, contact: Wayne Richards, Executive Chairman and Chief Executive Officer Tel +61 8 9489 2600 19 November 2015 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 19/11/2015 09:05:00 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.