TAWANA RESOURCES NL - Tawana and Alliance Mineral Assets Limited Scheme of Arrangement Approved by Federal Court

Tawana and Alliance Mineral Assets Limited Scheme of Arrangement Approved by Federal Court

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 Securities Exchange Limited: TAW
ASX ISIN: AU000000TAW7
(“the Company” or “Tawana”)

Tawana and Alliance Mineral Assets Limited Scheme of Arrangement Approved by Federal Court

Tawana Resources NL (ASX: TAW) (Tawana or the Company) is pleased to announce that the Federal Court of
Australia (Court) has today made orders in accordance with section 411(4)(b) of the Corporations Act 2001 (Cth)
approving the scheme of arrangement (Scheme) between Tawana and its shareholders under which Alliance
Mineral Assets Limited (Alliance) will acquire 100% of the ordinary shares in Tawana.

Tawana intends to lodge an office copy of the Court’s orders with the Australian Securities and Investments
Commission tomorrow, Tuesday, 4 December 2018 at which time the Scheme will become effective.

Tawana shares will be suspended from trading on the ASX and JSE from the close of trading tomorrow, Tuesday,
4 December 2018.

An indicative timetable of remaining milestones is set out below.

 Effective Date                                                            
 Suspension of trading in Tawana shares on ASX and JSE (close of            Tuesday 4 December 2018
 trading)

 Alliance admitted to ASX and Alliance shares commence trading Wednesday            5 December 2018
 on a deferred settlement basis  

 Record Date                                                                 Friday 7 December 2018
                                                                             
 Implementation Date                                                        Friday 14 December 2018 
                                                     
 Last day of Alliance shares trading on ASX on a deferred 
 settlement basis                                                           Friday 14 December 2018
 Alliance shares commence trading on ASX on a normal settlement 
 basis                                                                      Monday 17 December 2018 
 
* All dates are indicative only and subject to change

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

1300 223 071
+61 3 9415 4032

03 December 2018

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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