Notice of Meeting

100253378/5744114.4
NEW TALISMAN GOLD MINES LIMITED
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
New Talisman Gold Mines Limited (the “Company”) advises that its Annual
Meeting of Shareholders will be held at Top of the town, Level 14,Pullman Hotel,
Cnr Princes St & Waterloo Quadrant, Auckland, New Zealand on Wednesday
12 September 2018 commencing at 10.00 am
The business of the Annual Meeting of Shareholders will be:
ITEM A - PRESENTATIONS
(a) The Chairman’s address to shareholders.
(b) To receive and consider the Annual Report including the Financial Statements and
the Auditor’s Report for the year ended 31 March 2018.
ITEM B – RESOLUTIONS
To consider and, if thought fit, pass the following resolutions of the Company:
1. Director Re-election: Tony Haworth
To re-elect Anthony Verne Haworth as a Director.
2. Auditor Remuneration
To authorise the Directors to fix the remuneration of the Company’s auditors, KS Black
& Co.
Further information
The Explanatory Notes accompanying this Notice of Annual Meeting of Shareholders are
incorporated in, and comprise part of, this Notice of Annual Meeting of Shareholders.
Proxies and representatives
You may exercise your right to vote at the meeting either by being present in person or
by appointing a proxy to attend and vote in your place. A proxy need not be a
shareholder of the Company. A body corporate shareholder may appoint a
representative to attend the meeting on its behalf.
A proxy form is enclosed with this Notice of Annual Meeting of Shareholders. If you wish
to vote by proxy you must complete the form and return it to Computershare, Level 2, 159
Hurstmere Road, Takapuna, Auckland, New Zealand or post to Computershare Private Bag
92119 Auckland 1142 New Zealand, so as to ensure that it is received by 10am on Monday
10 September 2018.
If, in appointing a proxy, you have inadvertently not named someone to be your proxy,
or your named proxy does not attend the meeting, the Chairman of the meeting will be
your proxy and will vote in accordance with your express direction.
A proxy will vote as directed in the proxy form or, if voting is left to the proxy’s discretion,
then the proxy will decide how to vote on the resolutions (or on any motions from the floor
moved at the meeting). The Chairman and other directors intend to vote any discretionary
proxies in favour of the resolutions.

By order of the Board


Jane Bell
Company Secretary

27 August 2018

2
EXPLANATORY NOTES
These Explanatory Notes have been prepared for the information of shareholders in relation
to the business to be conducted at New Talisman Gold Mines Limited’s (the Company's)
2018 Annual Meeting of Shareholders.
All resolutions are ordinary resolutions and require approval of a simple majority of votes
cast at the meeting by shareholders entitled to vote and voting.
Resolution 1 – Director Re-election: Tony Haworth
Anthony Verne Haworth retires as a director by rotation under clause 27.2 of the
Company’s constitution and, being eligible, offers himself for re-election. A brief biography
of Mr Haworth is as follows:
Mr Tony Haworth M.Sc (Tech), M.Sc (Fin), M.AusIMM, MAICD
Director
Mr Haworth has over 20 years’ experience spanning a variety of geological,
corporate, finance and governance roles across the minerals industry and as a
corporate adviser and investment banker. Mr Haworth began his career as an
Exploration Geologist with Heritage Gold (now NTL) and has worked in New
Zealand and offshore for a range of private and public listed companies. His other
previous roles include General Manager of Mawarid Mining (formerly National
Mining Company) in Oman and Director of Liberty Gold Corporation in London. He
is currently a Director at New Zealand corporate advisory firm Campbell
MacPherson Ltd where he specialises in mergers and acquisitions, corporate
valuation and financial analysis. Mr Haworth holds a Masters in Finance from
London Business School and a Masters in Earth Science from the University of
Waikato. He is a corporate Member of the Australasian Institute of Mining and
Metallurgy and a Member of the Australian Institute of Company Directors.
Resolution 2 – Auditor Remuneration
Under section 207T of the Companies Act 1993, KS Black & Co are automatically
reappointed as the auditors of the Company. Section 207S of the Companies Act 1993
provides that the fees and expenses of the auditor are to be fixed in such a manner as the
Company determines at the annual shareholder meeting. The proposed resolution is to
authorise the Directors to fix the remuneration of the auditors.