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TAW - Tawana Resources NL - Results of Meeting

Release Date: 28/05/2009 08:56:02      Code(s): TAW
TAW - Tawana Resources NL - Results of 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")                                                     
28th May 2009                                                                   
Results of Meeting:                                                             
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the              
Corporations Act 2001, the following information is provided in relation to     
the valid proxies for the resolutions considered by Members of the company at   
its Annual General Meeting held on 28th May 2009.                               
Resolution:              For:        Against:  Abstain/    Chairman:            
Resolution 1: Re-        26,474,014  700,000   504,500     1,836,854            
election of Brian                                                               
Phillips to serve as                                                            
Resolution 2: Election   26,978,514  700,000   -           1,836,854            
of Nonkqubela Mazwai to                                                         
serve as a Director                                                             
Resolution 3: Election   26,978,514  700,000   -           1,836,854            
of Neil Barrie to serve                                                         
as a Director                                                                   
Resolution 4: Placement  26,978,514  700,000   -           1,836,854            
of Ordinary Shares                                                              
Resolution 5: Issue of   19,633,644  700,000   7,344,870   1,836,854            
Equity Securities                                                               
Resolution 6: Issue of   26,978,514  700,000   -           1,836,854            
Equity Securities                                                               
Resolution 7: Change of  26,978,514  700,000   -           1,836,854            
Resolution 8: Non-       26,978,514  700,000   -           1,836,854            
Binding adoption of the                                                         
2008 Remuneration                                                               
Terri Bakos                                                                     
Tel: +61 (0)3 9824 5254                                                         
Sponsor:  PricewaterhouseCoopers Corporate Finance (Pty) Ltd                    
Date: 28/05/2009 08:56:02 Supplied by www.sharenet.co.za                     
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