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TAW - Tawana Resources NL - Results of annual general meeting

Release Date: 16/05/2008 09:53:01      Code(s): TAW
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")                                                     
16 May 2008                                                                     
RESULTS OF ANNUAL GENERAL MEETING                                               
We advise that Tawana Resources N.L. held its Annual General Meeting today and  
the results of voting by the required majority, on a show of hands are detailed 
The number of proxy votes exercisable in respect of these resolutions is set out
Resolution 1                                                                    
Re-election of Mr. E Luff as Director                                           
      For             Against       Discretionary    Abstain                    
16,569,140      176,097       4,997,801        103,950                    
Resolution 2                                                                    
Remuneration Report                                                             
      For             Against       Discretionary    Abstain                    
16,677,995      137,592       4,997,801        33,600                     
Resolution 3                                                                    
Ratification of Previous Share Issue                                            
       For            Against       Discretionary    Abstain                    
16,685,728     150,959       4,997,801        12,500                     
Resolution 4                                                                    
Placement of Additional Shares                                                  
       For            Against       Discretionary    Abstain                    
16,629,523     203,664       4,997,801        16,000                     
All press releases and announcements may be inspected on the Company`s web site,
namely: www.tawana.com.au                                                       
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 16/05/2008 09:53:01 Supplied by www.sharenet.co.za                     
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