Results of Annual General Meeting Tawana Resources NL (Incorporated in Australia) (Registration number ACN 085 166 721) Share code on the JSE Limited: TAW JSE ISIN: AU0000TAWDA9 Share code on the Australian Securities Exchange Limited: TAW ASX ISIN: AU000000TAW7 (“the Company” or “Tawana”) Results of Annual General Meeting Tawana Resources NL (ASX: TAW) today held an Annual General Meeting of shareholders at 10.30am WST at 288 Churchill Avenue, Subiaco, Western Australia. In accordance with ASX Listing Rule 3.13.2, it is confirmed that the following resolutions put to the AGM were passed on a show of hands: Resolution 1 Adoption of Remuneration Report Resolution 2 Re-election of Michael Naylor Resolution 3 Re-election of Robert Benussi Resolution 4 Re-election of Michael Bohm Resolution 5 Resolution withdrawn Information required to be disclosed by the Company in accordance with Section 251AA of the Corporations Act 2001 is attached. For further information please contact the Company Secretary, Michael Naylor on +61 8 9489 2600. Yours faithfully, Michael Naylor Executive Director Ph: +61 8 9489 2600 24 May 2016 Sponsor PricewaterhouseCoopers Corporate Finance Proprietary Limited Manner in which the security holders directed the proxy Manner in which the votes were cast in vote (as at proxy close) person or by proxy on a poll (where applicable) Resolution Vote Vote Vote Vote Votes Votes Votes For Against Discretionary Abstain For Against Adoption of 16,323,568 9,378 2,585 311,742 Passed by Passed by Passed by Remuneration show of show of show of Report hands hands hands Re-election of 16,634,456 990 2,585 9,242 Passed by Passed by Passed by Michael Naylor show of show of show of hands hands hands Re-election of 16,633,956 1,490 2,585 9,242 Passed by Passed by Passed by Robert Benussi show of show of show of hands hands hands Re-election of 16,633,956 1,490 2,585 9,242 Passed by Passed by Passed by Michael Bohm show of show of show of hands hands hands Spill Resolution Resolution Resolution Resolution Resolution Resolution Resolution Resolution removed removed removed removed removed removed removed Date: 24/05/2016 05:19:00 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.