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TAWANA RESOURCES NL - Results of Annual General Meeting

Release Date: 31/05/2013 09:55:00      Code(s): TAW       PDF(s):  
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 at Freemasons Hall, 181
Roberts Road, Subiaco, WA 6008.

All Resolutions were unanimously 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                         Abstain       Against
1   Adoption of
    Remuneration Report      76,205,492     1,940,000   123,250,000     188,150

2   Re-election of
    Matthew Bowles           79,367,892     1,940,000   120,250,000      25,750

4   Ratification of Prior
    Issue of Options to     199,505,492     1,940,000             -     138,150
5   Changes to the terms
    of Class A Options      199,555,492     1,940,000         1,000      87,150

6   Changes to the terms

    of Class B Options       76,255,492     1,940,000   123,251,000     137,150

9   Approval of 10%
    Placement Facility       14,629,058     2,086,434   184,451,000     417,150

*Resolutions 3, 7 and 8 were not put to the meeting.

For more information contact;

Winton Willesee
Company Secretary
Tawana Resources NL
+61 8 9389 3140
Len Kolff
Managing Director
Julian Babarczy
Non-Executive Director
Matthew Bowles
Non-Executive Director
Winton Willesee /Aaron Finlay
Joint Company Secretaries

Principal & Registered Office:
Suite 25, 145 Stirling Highway
Nedlands, Western Australia

Email: admin@tawana.com.au
Website: www.tawana.com.au
Phone:       +61 8 9389 3140
Facsimile:   +61 8 9389 3199

31 May 2013

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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