Results of 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 (“the Company” or “Tawana”) Results of General Meeting Tawana Resources NL (ASX: TAW) today held a General Meeting of shareholders at 288 Churchill Avenue, Subiaco, Western Australia regarding the consolidation of its share capital. At the General Meeting, the Resolution was unanimously passed by show of hands. In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were: Resolution For Proxy Discretion Against Abstain 1.Consolidation of Share Capital 415,939,558 105,000 3,233,018 0 South African shareholders of Tawana are reminded of the following dates and events: Date 2016 Event Friday, 15 April Last day to Trade for South African Shareholders Monday,18 April New capital structure listed on the JSE and trading commences under the new ISIN Number: AU0000TAWDA9 Friday, 22 April Record date for the Consolidation for South African Shareholders Monday, 25 April Dematerialised Shareholders will have their accounts at their CSDP or broker updated. New share certificates in consolidated form will be posted to those certificated shareholders who have surrendered their share certificates by 12:00 on the record date. Notes for South African Shareholders: 1. South African Shareholders should note that trade in Shares on the JSE is settled through Strate, with settlement of a trade occurring five Business Days following a trade. 2. All Dematerialised Shareholders (other than those with own name registration) must provide their CSDP or Broker with their instructions for voting at the Meeting by the cut-off time and date stipulated by their CSDP or Broker in terms of their respective custody agreements. 3. No Dematerialisation or Rematerialisation of pre-consolidated Shares may take place from the Business Day following the last day to trade until the close of business on the record date. 4. All times referred to in this Notice are references to South African standard time on a 24 hour basis unless specified otherwise. For further information, contact: Michael Naylor Executive Director Ph: +61 8 9489 2600 8 April 2016 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 08/04/2016 10:48:00 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.