Statements prepared for the purposes of disclosure in the scheme booklet 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”) 30 April 2018 Interim Condensed Financial Statements Shareholders are advised that Tawana has released the interim condensed financial statements for Tawana Resources NL (Tawana) and its subsidiaries for the four month period ended 30 April 2018 (Statements). The Statements have been prepared for the purposes of disclosure in the Scheme Booklet released on ASX today in relation to the proposed merger of Tawana and Alliance Mineral Assets Limited. A copy of the interim condensed financial statements can be found on the Company’s website at: https://tawana.com.au/category/asx-announcements/. Alexei Fedotov Company Secretary +61 8 9486 2600 20 August 2018 Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd Date: 20/08/2018 01:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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