| Fri 23 Dec 2016, 9:30 | | TAWANA RESOURCES NL - Results of Meeting |
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TAW 201612230005A
Results of 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 Stock Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(“the Company” or “Tawana”)
Result of General Meeting
Tawana Resources NL (ASX: Tawana) today held a General Meeting at 10:00am at 228 Churchill
Avenue, Subiaco, Western Australia.
All resolutions were unanimously passed by show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies
validly appointed were:
Resolution For Proxy Discretion Abstain Against
1. The Acquisition of Lithco No. 2 31,549,015 2,472,325 49,748,490 0
Pty Ltd
2. The Acquisition of Lithco No. 2 31,549,015 2,472,325 49,748,490 0
Pty Ltd – Related Party
3. Ratification of Prior Issue of 80,954,015 2,472,325 343,490 0
Shares – Tranche 1 of Capital
Raising
4. Issue of Shares – Tranche 2 of 80,951,495 2,472,325 346,010 0
Capital Raising
5. Issue of Shares in 31,546,495 2,472,325 49,751,010 0
Consideration of Milestone
Payments for the UIS Tailings
Project
6. Ratification of Prior Issue of 31,546,495 2,472,325 49,751,010 0
Shares – Purchase of Lithium
Africa No 1 Pty Ltd
For further information, contact:
Michael Naylor
Company Secretary
Ph: +61 8 9489 2600
23 December 2016
Sponsor PricewaterhouseCoopers Corporate Finance Proprietary Ltd
Date: 23/12/2016 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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