New Talisman Gold Mines Ltd logo

Change of Auditor

Regulatory4 April 2017NTLIndustrials

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4th April 2017

ANNOUNCEMENT BY NEW TALISMAN GOLD MINES LIMITED

(ASX, NZSX: NTL, NTLOA)

FOR IMMEDIATE RELEASE

Change of Auditor

New Talisman Gold Mines recently conducted a competitive tender process under the terms

of the boards audit charter, which requires the board to periodically review external auditor

appointment. The audit committee completed a thorough review of all tenders received and

recommended appointment of KS Black & Co due to their extensive experience with listed

mining entities at a similar stage to New Talisman Gold Mines Ltd.

As a consequence the company has accepted the resignation of its auditor DFK Oswin

Griffiths Carlton and has engaged KS Black & Co to provide assurance services.

The Board thanks DFK Oswin Griffiths Carlton for their service of over 25 years.


Mr. Matthew Hill

Chief Executive Officer

New Talisman Gold Mines Limited

Direct +64 21 795 559

apcap@icloud.com




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About New Talisman Gold Mines Ltd

New Talisman Gold is a dual listed (NZSX & ASX: NTL) with over 1900 shareholders who are mainly

from Australia and New Zealand. It is a leading New Zealand minerals development and exploration

company with a mining permit encompassing the Talisman mine, one of New Zealand’s historically

most productive gold mines. Its gold properties near Paeroa in the Hauraki District of New Zealand are

a granted mining permit, including a JORC compliant mineral resource and Reserve within the original

Talisman underground mine, and a binding agreement with Newcrest on Rahu an adjacent exploration

permit along strike from the mine. The company has been consented to undertake bulk sampling at the

Talisman mine and is preparing to commence these activities.

For more information on New Talisman Gold Mines go to www.newtalisman.co.nz

541 Parnell Rd, Parnell, Auckland 1052

Office +64 9303 1893

Fax +64 9303 1612

info@newtalisman.co.nz

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