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TAWANA RESOURCES NL - Result of Annual General Meeitng

Release Date: 26/05/2015 09:10:00      Code(s): TAW       PDF(s):  
Result of Annual General Meeitng

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
(“the Company” or “Tawana”)

Results of Annual General Meeting

Tawana Resources NL (ASX: TAW) today held an Annual General Meeting of shareholders at
10.30am WST at 288 Churchill Avenue, Subiaco, Western Australia.

In accordance with ASX Listing Rule 3.13.2, it is confirmed that the following resolutions put to the
AGM were passed on a show of hands:

Resolution 2 Re-election of Lennard Kolff

Resolution 3 Re-election of Michael Naylor

Resolution 4 Change of Auditors

Resolution 6 Adoption of Employee Incentive Option Plan

Resolution 7 Issue of Incentive Options to Lennard Kolff

Resolution 8 Issue of Incentive Options to Michael Naylor

Resolution 1 relating to the adoption of the Remuneration Report and Resolution 5 relating to
approval of 10% Placement Capacity under ASX Listing Rule 7.1.A, were not carried by shareholders
on a poll.

Information required to be disclosed by the Company in accordance with Section 251AA of the
Corporations Act 2001 is attached.

For further information please contact the Company Secretary, Michael Naylor on +61 8 9489 2600.

Yours faithfully,

Wayne Richards

Executive Chairman and CEO

Ph: +61 8 9489 2600


26 May 2015

Sponsor:
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

      As required by section 251(2) of the Corporations Act 2001 (Commonwealth) the following
      statistics are provided in respect of each resolution on the agenda:

                        Manner in which the security holder directed the proxy   Manner in which the votes were
                        vote (as at proxy close)                                 cast in person or by proxy on a
                                                                                 poll (where applicable)

Resolution                  Votes           Votes          Votes       Votes       Votes        Votes     Votes

                             For           Against      Discretiona   Abstain        For       Against   Abstain
                                                             ry

1. Adoption of
   Remuneration          195,015,358     164,215,000    29,737,750    814,000    22,600,000       0         0
   Report*
2. Re-election of
                         360,026,358        4,000       29,737,750     14,000    22,600,000       0         0
   Lennard Kolff
3. Re-election of
                         359,226,358        4,000       29,737,750    814,000    22,600,000       0         0
   Michael Naylor
4. Change of
                         360,044,358          0         29,737,750        0      22,600,000       0         0
   Auditors
5. Approval of 10%
   Placement             65,826,358      294,218,000    29,737,750        0      22,600,000       0         0
   Capacity
6. Adoption of
   Employee
                         358,834,358       410,000      29,737,750    800,000    22,600,000       0         0
   Incentive Option
   Plan
7. Issue of Incentive
   Options to            359,630,358       414,000      29,737,750        0      22,600,000       0         0
   Lennard Kolff
8. Issue of Incentive
   Options to            358,830,358       414,000      29,737,750    800,000    22,600,000       0         0
   Michael Naylor
      * Gained 60.10% approval, but in accordance with ASX Listing Rules, requires a majority of
      75%.

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