Tawana Board and Key Appointments 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”) Tawana Board & Key Appointments Tawana Resources NL (Tawana) (ASX: TAW) is pleased to announce the following key appointments. Ms Wei (Vicki) Xie has been appointed as Non-Executive Director of the Company. Ms Xie is a representative of German company Weier Antriebe und Energietechnik GmbH (Weier) and has been nominated to the Tawana Board of Directors by Weier as part of an equity funding agreement between Tawana and Weier (refer ASX release 20 October 2017). Ms Xie is an accountant with over 16 years’ experience in Accounting and Finance, as well as in fund raising, acquisition and private equity investment. Ms Xie has held Chief Financial Officer, accounting and Company Secretary roles in both China and Australia. Ms Xie holds a Bachelor of Accounting. Mr Noel O’Brien has been appointed as Chief Technical Officer - Metallurgy and Processing. Mr O’Brien, is a metallurgist and processing expert with experience in multiple lithium projects in Australia and internationally. Mr O’Brien who has recently been appointed as a non-executive Director of Birimian Ltd., is also a technical adviser to Kidman Resources Limited and was previously a technical consultant to Galaxy Resources and to the Bikita Minerals Lithium Project. Mr O’Brien has a deep understanding of the lithium market and possesses processing expertise in smelting, gravity separation, flotation, leaching and solvent extraction. Mr O’Brien was formerly managing director in South Africa for SNC-Lavalin Inc, a leading global engineering and construction group, and was responsible for delivering base metal smelter and refinery projects across Africa and Project Director for Tawana on the Mofe Creek iron ore project in Liberia. Mr. O’Brien has a metallurgical engineering degree from Melbourne University and an MBA from Witwatersrand University. He is a Fellow of the AusIMM. In other Company appointments, Ms Claire O’Brien has been appointed Joint Company Secretary of Tawana Resources. Commenting on the appointments, Managing Director Mark Calderwood said: “We are delighted to further enhance the breadth and skill-set of the Board & Management team at this pivotal point in our development as we advance towards production at the Bald Hill Mine in early 2018. We also welcome this opportunity to further strengthen the relationship between Tawana and Weier.” For further information please contact: Mark Calderwood Managing Director Tawana Resources NL Telephone +61 8 9489 2600 22 November 2017 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 22/11/2017 08:42:00 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.