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TAW - Tawana Resources NL - Results of General Meeting

Release Date: 02/03/2011 11:45:01      Code(s): TAW
TAW - Tawana Resources NL - Results of 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 General Meeting held on 24 February 2011                             
Tawana Resources NL (ASX: TAW) held a General Meeting of Members at Level 1, 2  
Ross Place, South Melbourne, Victoria, on 24 February 2011.                     
All Resolutions were passed on a show of hands.                                 
In accordance with section 251AA of the Corporations Act, proxy votes           
exercisable by all proxies validly appointed were;                              
Resolution                       For         Against  Abstain     Proxy         
                                                                 Discretion     
1 Ratification of Prior Issue    184,836,679 222,884  36,810,960  61,450        
 of Options                                                                     
2 Approval for Issue of Shares   221,667,479 166,334  36,710      61,450        
 to Gryphon Minerals Ltd                                                        
3 Approval for Grant of Options  184,863,479 170,334  36,814,960  61,450        
 to Cygnet Capital Pty Ltd                                                      
4 Ratification of Prior Issue    184,832,679 222,884  36,814,960  61,450        
 of Shares to Unrelated                                                         
 Parties                                                                        
5 Approval for Issue of Shares   196,632,679 222,884  25,014,960  61,450        
to Julian Babarczy                                                             
6 Approval for Future Placement  221,632,679 226,884  10,960      61,450        
 of Shares                                                                      
7 Participation of Directors in  175,943,539 226,884  45,700,100  61,450        
Future Placement of Shares                                                     
For further information contact:                                                
Winton Willesee                                                                 
Joint Company Secretary                                                         
Tawana Resources NL                                                             
02 March 2011                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 02/03/2011 11:45:01 Supplied by www.sharenet.co.za                     
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