TAWANA RESOURCES NL - Results of Meeting

Results of 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 Meeting

Tawana Resources NL (ASX: TAW) today held a General Meeting at 10.00am at 288 Churchill
Avenue, Subiaco, Western Australia.
All Resolutions were unanimously passed by show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies
validly appointed were:

                                               Proxy
 Resolution                        For       Discretion       Abstain       Against
 
1. Issue of Shares in           25,159,235     625          17,899,219        625
    Consideration for the
    Acquisition of Mount
    Belches Pty Ltd
 
2. Ratification of Prior        17,006,344     625          26,052,110        625
    Issue of Shares –
    Tranche 1 of Capital
    Raising

 3. Issue of Shares –            17,006,344    625          26,052,110        625
    Tranche 2 of Capital
    Raising
 
4. Participation of Related      43,055,180    625               3,274        625
    Party in Capital Raising
    – Michael Naylor

 5. Participation of Related     43,058,454    625                   0        625
    Party in Capital Raising
    – Michael Bohm
 
6. Participation of Related      43,058,454    625                   0        625
    Party in Capital Raising
    – Robert Benussi
 
7. Issue of Options to           43,038,454    625                   0     20,625
    Related Party –
    Michael Naylor
 
8. Issue of Options to           43,038,454    625                   0     20,625
    Related Party –
    Michael Bohm
 
9. Issue of Options to           43,038,454    625                   0     20,625
    Related Party – Robert   
    Benussi



For further information, contact:

Michael Naylor
Company Secretary
Ph: +61 8 9489 2600



23 August 2016

Sponsor

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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