TAW 201502180011A
Results of 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 Meeting
Tawana Resources NL (ASX: TAW) today held a General Meeting at 288 Churchill
Avenue, Subiaco, Western Australia.
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:
Proxy
Resolution For Discretion Against Abstain
1.Issue of Performance
Options to Wayne Richards 286,359,247 401,267 192,809,700 0
For further information, contact:
Wayne Richards
Executive Chairman and CEO
Ph: +61 8 9489 2600
18 February 2015
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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