Merger Update

ASX Listing Condition satisfied

ASX RELEASE

29 NOVEMBER 2018

ASX:TAW

CORPORATE DIRECTORY

Non-Executive Chairman Robert Benussi

Managing Director Mark Calderwood

Non-Executive Directors Robert Vassie

Mark Turner Wei (Vicki) Xie

Chief Financial Officer Craig Hasson

Joint Company Secretaries Alexei Fedotov

Joanna Kiernan

Tawana Resources NL (ASX: TAW) (Tawana or the Company) is pleased to advise that ASX Limited has granted Alliance Mineral Assets Limited (Alliance) conditional approval for the admission of Alliance to the official list of ASX and the official quotation of Alliance's shares, satisfying ASX listing condition precedent to the proposed Scheme of Arrangement (Scheme) between Tawana and its shareholders under which Alliance will acquire 100% of the issued capital of Tawana.

The Scheme remains subject to the approval of the Federal Court of Australia (Court) and certain other conditions as specified in the Scheme Booklet dated 20 August 2018 and the Supplementary Scheme Booklet dated 8 November 2018.

The Court will consider the Scheme for approval on Monday, 3 December 2018 with implementation scheduled to occur on Friday, 14 December 2018.

Ends.

For further information please contact the Investor Hotline Monday to Friday between 9:00am and 5:00pm (AWST):

Media contact: Nathan Ryan NWR Communications +61 (0) 420 582 887

CONTACT DETAILS

Level 3

20 Parkland Rd Osborne Park WA 6017

Email |admin@tawana.com.auWebsite |www.tawana.com.auPhone | +61 8 9489 2600

1300 223 071 (within Australia)

+61 3 9415 4032 (outside of Australia)

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Tawana Resources NL published this content on 29 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 November 2018 01:20:02 UTC