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TAWANA RESOURCES NL - Results Of Annual General Meeting

Release Date: 27/05/2014 09:27:00      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 288 Churchill Avenue,
Subiaco, Western Australia.

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            167,806,984   135,575,250   9,389,649       552,900

2   Re-election of
    Matthew Bowles          173,318,484   139,952,399      12,500        41,400

3   Re-election of
    Wayne Richards          173,318,484   139,952,399      12,500        41,400

4   Ratification of
    prior issue of
    Options to              172,941,984   139,952,399      12,500       417,900
    Employee –
    Claire O’Brien

5   Ratification of
    prior issue of 
    Options to Employee –   172,554,484   139,952,399      12,500       805,400
    Kevin Patrick


6   Ratification of prior
    issue of Shares         173,001,984   139,952,399      12,500       357,900
    under the

7   Issue to Shares
    to Wayne                167,554,484   135,575,250   9,389,649       805,400

8   Adoption of new
    Constitution            173,318,484   139,952,399      12,500        41,400

9   Approval of 10%
    Placement Capacity      168,337,455   139,952,399      12,500     5,022,429

A copy of the Tawana Constitution can be found on the Company’s website at
www.tawana.com.au and the Australian Stock Exchange website.

For more information contact;

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

Date 27 May 2014

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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