Ann: Addendum to Notice of Meeting and Supplementary Prospectus, page-3

Attached is a supplementary prospectus to the section 712 prospectus dated 1 June 2018 issued by Tawana Resources NL (Tawana or the Company), together with an addendum to the Notice of Meeting dated 1 June 2018, in respect of a general meeting of Shareholders to be held at 10.30am WST on Friday, 6 July 2018 at BDO Australia, 38 Station Street, Subiaco, Western Australia, both in connection with the proposed demerger (by way of capital reduction and distribution) of Cowan Lithium Limited.
The addendum provides an updated summary of the provisions of Cowan Lithium Limited’s Constitution relating to holdings of unmarketable parcels of Cowan Shares.
Alexei Fedotov Company Secretary
CONTACT DETAILS
Level 3
20 Parkland Rd
Osborne Park WA 6017
Email | [email protected] Website | www.tawana.com.au Phone | +61 8 9489 2600