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TAWANA RESOURCES NL - Executive Chairman Appointment and resignation of non-executive director

Release Date: 15/08/2013 09:40:00      Code(s): TAW       PDF(s):  
Executive Chairman Appointment and resignation of non-executive director

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”)

Executive Chairman Appointment and Resignation of Non-Executive Director

Tawana Resources NL (ASX:TAW) is pleased to announce the appointment of Mr Wayne
Richards as its Executive Chairman.

Mr Richards has a career spanning almost 30 years in the design, development and
commissioning/expansion of several major iron ore and nickel projects (greenfield and
brownfield). Mr Richards has an extensive mining background at a senior executive and
management level, with indepth experience in mineral processing and project

Mr Richards was recently Managing Director of Brockman Resources Ltd and previously
worked with BHP Billiton Iron Ore, Anaconda Nickel and QNI-Billiton. He is also currently a
non-executive director of ASX-listed NSL Consolidated Ltd (ASX:NSL). Mr Richards has
extensive experience and knowledge in the transformation of early-stage companies into
producers, strong corporate governance and fiduciary knowledge, as well as vast public
company directorship experience.

The Company welcomes the appointment of Mr Richards to his new role and looks forward
to his hands-on experience and support in the development of the Mofe Creek Project.

Tawana’s Managing Director, Len Kolff said “Mr Richards brings to the Company additional
corporate and technical skills required to transform Tawana from an explorer into a
developer and future producer. His experience at Brockman Resources brings critical skills
to the Board and Management team for the future development and execution of our
business plan through to first production. We are extremely pleased to have been able to
attract a Director with the caliber and background of Wayne and welcome him to the
Tawana team.”

Concurrent to the appointment of Mr Richards to the Board, which takes effect immediately, 
is the resignation of Non-executive Director, Mr Julian Babarczy.

The Board and the Company would like to express its sincere appreciation and gratitude
for Mr Babarczy’s contribution as a director during his appointment and wishes him all the
best in his future endeavors.

For further information please contact;
Lennard Kolff van Oosterwijk
MD Tawana Resources
Tel: +61 7 35102115, Mob: +61 424942589

15 August 2013

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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