| Fri 31 May 2013, 9:55 | | TAWANA RESOURCES NL - Results of Annual General Meeting |
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TAW 201305310020A
Results of Annual General Meeting
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 Annual General Meeting
Tawana Resources NL (ASX: TAW) today held its Annual General Meeting at Freemasons Hall, 181
Roberts Road, Subiaco, WA 6008.
All Resolutions were unanimously passed on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies
validly appointed were;
Proxy
Resolution For Abstain Against
Discretion
1 Adoption of
Remuneration Report 76,205,492 1,940,000 123,250,000 188,150
2 Re-election of
Matthew Bowles 79,367,892 1,940,000 120,250,000 25,750
4 Ratification of Prior
Issue of Options to 199,505,492 1,940,000 - 138,150
Employee
5 Changes to the terms
of Class A Options 199,555,492 1,940,000 1,000 87,150
6 Changes to the terms
of Class B Options 76,255,492 1,940,000 123,251,000 137,150
9 Approval of 10%
Placement Facility 14,629,058 2,086,434 184,451,000 417,150
*Resolutions 3, 7 and 8 were not put to the meeting.
For more information contact;
Winton Willesee
Company Secretary
Tawana Resources NL
+61 8 9389 3140
CORPORATE DIRECTORY
Len Kolff
Managing Director
Julian Babarczy
Non-Executive Director
Matthew Bowles
Non-Executive Director
Winton Willesee /Aaron Finlay
Joint Company Secretaries
CONTACT DETAILS
Principal & Registered Office:
Suite 25, 145 Stirling Highway
Nedlands, Western Australia
Email: admin@tawana.com.au
Website: www.tawana.com.au
Phone: +61 8 9389 3140
Facsimile: +61 8 9389 3199
31 May 2013
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 31/05/2013 09:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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