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TAWANA RESOURCES NL - Results of General Meeting

Release Date: 12/12/2017 08:50:00      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
JSE ISIN: AU0000TAWDA9
Share code on the Australian Securities Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(“the Company” or “Tawana”)


Results of General Meeting

Tawana Resources NL (ASX: TAW) today held a General Meeting of shareholders at 9am AWST
at Level 7, 20 Parkland Rd, Osborne Park, Western Australia 6017.

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

Resolution   1   Ratification of Prior Issue –   Tranche 1 Shares
Resolution   2   Ratification of Prior Issue –   Tranche 2 Shares
Resolution   3   Issue of Options to Related     Party – Robert Vassie
Resolution   4   Issue of Options to Related     Party – Mark Turner
Resolution   5   Ratification of Prior Issue –   Agent Options

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,
Claire O’Brien on +61 8 9489 2600.

Yours faithfully

Claire O’Brien
Joint Company Secretary


12 December 2017
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
      As required by section 251AA(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        Manner in which              Resolution
                              proxy vote (as at proxy close)                  the votes were                Result
                                                                             cast in person or
                                                                             by proxy on a poll
                                                                            (where applicable)
Resolution            Votes          Votes          Votes         Votes         Votes         Votes       Votes          Carried /
                       For          Against     Discretionary    Abstain         For         Against     Abstain*          Not
                                                                                                                          Carried
1. RATIFICATION                                                             Carried on a show               Carried
   OF PRIOR                                                                      of hands
   ISSUE –         98,036,186       65,768       38,323,667      148,478
   TRANCHE 1
   SHARES
2. RATIFICATION                                                             Carried on a show               Carried
   OF PRIOR                                                                      of hands
   ISSUE –         98,030,186       65,768       38,329,667      148,478
   TRANCHE 2
   SHARES
3. ISSUE OF                                                                 Carried on a show               Carried
   OPTIONS TO                                                                    of hands
   RELATED
                  102,882,957      1,094,101     38,323,667      149,943
   PARTY –
   ROBERT
   VASSIE
4. ISSUE OF                                                                 Carried on a show               Carried
   OPTIONS TO                                                                    of hands
   RELATED
                  102,880,957      1,094,101     38,323,667      151,943
   PARTY –
   MARK
   TURNER
5. RATIFICATION                                                             Carried on a show               Carried
   OF PRIOR                                                                      of hands
   ISSUE –        103,527,086       215,222      38,323,667      384,693
   AGENT
   OPTIONS

      * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

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