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TAW - Tawana Resources NL - Results of Annual General Meeting

Release Date: 27/05/2011 09:23:51      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")                                                     
Results of Annual General Meeting                                               
Tawana Resources NL (ASX: TAW) today held its Annual General Meeting of Members 
at Level 15, 9 Castlereagh Street, Sydney, New South Wales                      
All Resolutions were passed unanimously 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           Discretion   Abstain     Against               
                                                                                
1 Adoption of      267,083,929   4,526,168    1,000       201,950               
Remuneration                                                                   
 Report                                                                         
                                                                                
2 Re-election of   267,267,861   4,526,168    7,760       11,258                
Warwick Grigor                                                                 
                                                                                
3 Increase in Non- 266,445,181   4,526,168    133,334     708,364               
 executive                                                                      
Directors` Fee                                                                 
 Cap                                                                            
For further information contact:                                                
Winton Willesee                                                                 
Joint Company Secretary                                                         
Tawana Resources NL                                                             
27 May 2011                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 27/05/2011 09:23:51 Supplied by www.sharenet.co.za                     
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