Results of 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 General Meeting Tawana Resources NL (ASX: TAW) today held a General Meeting of shareholders at 10.30am AWST 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 General Meeting were passed on a show of hands: Resolution 1 Ratification of Prior Issue – Tranche 1 Shares Resolution 2 Issue of Tranche 2 Shares 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 06 June 2017 Sponsor PricewaterhouseCoopers Corporate Finance Proprietary Ltd As required by section 251(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda: Manner in which the security holder directed the Manner in which the votes were cast in proxy vote (as at proxy close) person or by proxy on a poll (where applicable) Resolution Votes Votes Votes Votes Votes Votes Votes For Against Discretionary Abstain For Against Abstain 1.Ratification of Prior Issue Passed by Passed by Passed by - Tranche 1 72,087,373 104,727 293,781 184,672 show of hands show of show of – Tranche 1 hands hands Shares 2.Issue of Passed by Passed by Passed by Tranche 2 72,103,921 107,226 296,301 163,105 show of hands show of show of Shares hands hands Date: 06/06/2017 09:45:00 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.