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2018 AGM Notice of Meeting

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Bald Hill Mine, WA

  • Lithium concentrate production commenced at Bald Hill in March 2018 Australia’s first new lithium mine since 2016
  • Tawana and Alliance Mineral Assets Limited (SGX: 40F) have 50:50 ownership of Bald Hill Mine
  • Bald Hill has an Indicated and Inferred Mineral Resource of 18.9Mt at 1.18% Li2O and 149ppm Ta2O5 at a 0.5% Li20 cut-off
  • Probable Reserves of 4.3Mt @ 1.18% Li2O and 208ppm Ta2O5, with additional Probable tantalum Reserves of 1.4Mt at 317ppm Ta2O5; Reserve upgrade expected April 2018
  • Bald Hill has significant exploration upside; Tawana plans infill and extensional drilling for 2018.

Cowan Lithium Project, WA

  • Tawana’s 100%-owned Cowan Project covers a 26km strike of two rare earth pegmatite belts over 721km²
  • 50km south-east of Kambalda, Western Australia and 75km south-east of the Mt Marion Lithium Project
  • Located adjacent to Bald Hill Mine which has a refurbished gravity plant and tantalum reserve in pegmatite
  • Project is drill ready, allowing rapid understanding of resource potential
  • Numerous lithium-rich pegmatites mapped, anomalous lithium in wide-spaced geochemistry and rock chip sampling
  • Recent rock-chip sampling returned grades up to 3.99% Li2O from spodumene rich pegmatites
  • <350km from port, mostly by sealed highway
  • Potential for Mt Belches-Bald Hill pegmatite belt to extend into the tenements
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Tawana Resources NL
Level 3, 20 Parkland Rd
Osborne Park
Western Australia 6017