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 Date: 03/12/2018 11:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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