Company 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”) Company Appointments Tawana Resources NL (TAW:ASX) (Tawana or the Company) is pleased to advise the appointment of Mr Craig Hasson as Chief Financial Officer. Mr Hasson is a Chartered Accountant with over 15 years of accounting and finance experience with a number of ASX-listed companies in company secretary and senior finance roles. Mr Hasson has most recently held the position of General Manager – Commercial for the Company, and has been acting CFO since 1st November 2017. Mr Alexei Fedotov has been appointed General Manager Commercial & Legal and Joint Company Secretary of the Company. Mr Fedotov has over 14 years of combined private law practice and ASX Top 20 in-house experience. Mr Hasson has resigned as Joint Company Secretary and Ms Claire O’Brien continues as Joint Company Secretary of Tawana. Mr Tim Thomas has been appointed Chief Technical Officer – Mining. Mr Thomas has 27 years’ experience in mine planning, development and operations, including 10 years in senior management positions. Yours faithfully, Mark Calderwood Managing Director Ph: +61 8 9489 2600 08 March 2018 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 08/03/2018 08:25:00 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.