TAWANA RESOURCES NL - Issue of Shares and Cleansing Statement

Issue of Shares and Cleansing Statement

Tawana Resources NL
(Incorporated in Australia)
(Registration number ACN 085 166 721)
Share code on the JSE Limited: TAW
ISIN: AU000000TAW7
Share code on the Australian Stock Exchange Limited: TAW
ISIN: AU000000TAW7
(“the Company” or “Tawana”)

Issue of Shares and Cleansing Statement

Tawana Resources NL (“Tawana” or the “Company”) advises that it has issued
250,000 fully paid ordinary shares on the exercise of options as per the Appendix 3B
released earlier today.

With reference to the shares issued in accordance with section 708A(6) of the
Corporations Act 2001 (Cth) (Corporations Act), the Company gives notice under
paragraph 708A(5)(e) that:

1. The shares were issued without disclosure to investors under Part 6D.2 of the
   Corporations Act;

2. As at the date of this notice:

   a. The Company has complied with the provisions of Chapter 2M of the
      Corporations Act as it applies to the Company;
   b. The Company has complied with section 674 of the Corporations Act; and
   c. There is no excluded information within the meaning of sections 708A(7) and
      708A(8) of the Corporations Act which is required to be disclosed under
      section 708A(6)(e) of the Corporations Act.

For further information, please contact:

Claire O’Brien
Company Secretary
Tawana Resources NL

11 May 2018
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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