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TAWANA RESOURCES NL - Results of General Meetig

Release Date: 12/12/2013 09:03:00      Code(s): TAW       PDF(s):  
Results of General Meetig

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

Tawana Resources NL (ASX: TAW) today held a 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    Issue of Performance
     Options to Wayne        395,824,570   3,172,000          -     19,662,407
2    Issue of Class A
     Incentive Options to    399,214,570   3,172,000          -     16,272,407
     Wayne Richards
3    Issue of Class B
     Incentive Options to    413,927,943   3,172,000          -      1,559,034
     Lennard Kolff
4    Issue of Class A
     Incentive Options to    407,899,943   3,172,000    6,000,000    1,587,034
     Matthew Bowles
5    Issue of Class A
     Incentive Options to    413,899,943   3,172,000          -      1,587,034
     Aaron Finlay
6    Issue of Class A
     Incentive Options to    411,867,443   3,179,500    2,025,000    1,587,034
     Winton Willesee
7    Issue of Class A
     Incentive Options to    413,892,443   3,179,500          -      1,587,034
     Rockson Coffie
8    Ratification of Prior
     Issue of Shares under   414,041,243    596,167     3,634,333      387,234
     the Placement
9    Issue of Shares to
     Wayne Richards          411,072,443   3,179,500          -      4,407,034

10   Issue of Placement
     Options to Canaccord    399,965,870   3,179,500      51,000    15,462,607
     Genuity Limited

For more information contact;

Winton Willesee
Company Secretary
Tawana Resources NL
+61 8 9389 3140

12 December 2013

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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