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TAW
TAW
TAW - Results of Special General Meeting and Appointment of Officers
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 Special General Meeting & Appointment of Officers
Results of Meeting:
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations
Act 2001, the following information is provided in relation to the valid proxies
for the resolutions considered by Members of the company at its Special General
Meeting held on 18th December 2008.
For: Against: Abstain/Excluded: Undirected:
Resolution 1: 25,376,980 1,028,129 - 10,681,073
Ratification of
Prior Share and
Options Issue -
3,000,000 shares
and 3,000,000
attached options
Resolution 2: 25,382,860 1,022,249 - 10,681,073
Ratification of
Prior Share
Issue -
2,125,600 shares
Resolution 3: 25,376,980 1,022,249 5,880 10,681,073
Ratification of
Prior Share
Issue -
6,000,000 shares
Resolution 4: 25,373,480 1,031,629 - 10,681,073
Placement of
Additional
Shares -
3,375,720 shares
Resolution 5: 23,981,106 1,193,266 11,606,101 305,709
Placement of
Additional
Options -
6,000,000
options to N.
Barrie
Resolution 6: 15,359,183 10,553,843 515,750 10,657,406
Placement of
Additional
Options -
2,000,000
options to B.
Phillips
Resolution 7: 12,268,813 9,303,843 4,856,120 10,657,406
Placement of
Additional
Options -
4,000,000
options to E.
Luff
Resolution 8: 25,201,660 1,215,866 4,573,750 6,094,906
Placement of
Additional
Options -
4,000,000
options to W.
Marx
Resolution 9: 16,610,863 9,806,663 5,388,250 5,280,406
Placement of
Additional
Options -
1,500,000
options to L.
Daniels
Resolution 10: 17,113,683 9,303,843 11,250 10,657,406
Placement of
Additional
Options -
1,000,000
options to A.
Horwitz
Resolution 11: 25,195,780 1,221,746 11,250 10,657,406
Placement of
Additional
Options -
1,000,000
options to E.D.
Ehmke
Resolution 12: 25,545,400 859,709 - 10,681,073
Appointment of
Company Auditor
* The Chairman of the Meeting voted undirected proxies in favour of each item of
business.
Resignation & Appointment of Company Secretary
At the close of the meeting M. Derrick Ehmke confirmed his resignation of
Company Secretary of the company. The Board wish to thank Derrick for his
contribution whilst serving as Company Secretary.
In addition, Mr. Phillip Hains and Ms Terri Bakos have been appointed Joint
Company Secretary with immediate effect. Mr Hains is a Chartered Accountant and
Principal of The CFO Solution, a national Accounting Firm with expertise in
listed company compliance and reporting.
Phillip Hains
Company Secretary
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
18th December 2008
Date: 18/12/2008 08:54:20 Produced by the JSE SENS Department.
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