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TAWANA RESOURCES NL - Results of General Meeting

Release Date: 18/02/2015 09:23:00      Code(s): TAW       PDF(s):  
Results of 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 Meeting

Tawana Resources NL (ASX: TAW) today held a General Meeting at 288 Churchill
Avenue, Subiaco, Western Australia.

The Resolution was unanimously passed by show of hands.

In accordance with section 251AA of the Corporations Act, proxy votes exercisable
by all proxies validly appointed were:

Resolution                      For        Discretion     Against      Abstain

1.Issue of Performance
Options to Wayne Richards    286,359,247    401,267      192,809,700      0

For further information, contact:

Wayne Richards
Executive Chairman and CEO
Ph: +61 8 9489 2600

18 February 2015

PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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