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Tawana Resources NL - Results Of Annual General Meeting

Release Date: 26/05/2006 08:30:04      Code(s): TAW
Tawana Resources NL - Results Of Annual General Meeting                         
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    
("Tawana" or "the Company")                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the Company"s Annual General Meeting held at   
10:00 on Friday, 26 May 2006 at Tawana"s offices situated at 60 Wilson Street,  
South Yarra, Melbourne, Australia, all the resolutions proposed thereat were    
duly passed by the requisite majorities of shareholders.                        
For enquiries contact:                                                          
Wolf Marx                                                                       
Mobile: 0961 428 398446                                                         
Andrew H Smith                                                                  
Investor Relations Manager                                                      
Telephone 0961 08 8276 8794                                                     
Facsimile 0961 08 8357 5052                                                     
Mobile 0417 265 205                                                             
Email andrew.smith@tawana.com.au                                                
Representative Office:                                                          
South African Sponsor to Tawana:                                                
PricewaterhouseCoopers Corporate Finance (Pty) Limited                          
All press releases and announcements may be inspected on the Company"s web site:
26 May 2006                                                                     
Date: 26/05/2006 08:30:08 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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