TAWANA RESOURCES NL - Results of General MeetingRelease Date: 08/04/2016 10:48:00 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
Share code on the Australian Stock Exchange Limited: TAW
(“the Company” or “Tawana”)
Results of General Meeting
Tawana Resources NL (ASX: TAW) today held a General Meeting of shareholders at 288
Churchill Avenue, Subiaco, Western Australia regarding the consolidation of its share
At the General Meeting, 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 Proxy Discretion Against Abstain
1.Consolidation of Share
Capital 415,939,558 105,000 3,233,018 0
South African shareholders of Tawana are reminded of the following
dates and events:
Date 2016 Event
Friday, 15 April Last day to Trade for South African Shareholders
Monday,18 April New capital structure listed on the JSE and trading commences under
the new ISIN Number: AU0000TAWDA9
Friday, 22 April Record date for the Consolidation for South African Shareholders
Monday, 25 April Dematerialised Shareholders will have their accounts at their CSDP
or broker updated. New share certificates in consolidated form will be
posted to those certificated shareholders who have surrendered their
share certificates by 12:00 on the record date.
Notes for South African Shareholders:
1. South African Shareholders should note that trade in Shares on the JSE is settled through Strate,
with settlement of a trade occurring five Business Days following a trade.
2. All Dematerialised Shareholders (other than those with own name registration) must provide their
CSDP or Broker with their instructions for voting at the Meeting by the cut-off time and date
stipulated by their CSDP or Broker in terms of their respective custody agreements.
3. No Dematerialisation or Rematerialisation of pre-consolidated Shares may take place from the
Business Day following the last day to trade until the close of business on the record date.
4. All times referred to in this Notice are references to South African standard time on a 24 hour basis
unless specified otherwise.
For further information, contact:
Ph: +61 8 9489 2600
8 April 2016
Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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