Shortfall Offer Open plus Application Form

1

New Talisman Gold Mines
Limited

Responsible,
Environmentally
Sustainable Mining

ASX/NZX Code NTL
____________________

Commodity Exposure
GOLD and SILVER

Board and Management

Charbel Nader Chairman/Independent Director
Matthew Hill Chief Executive/ Managing Director
Murray Stevens Non-Executive Director
Tony Haworth Independent Director
Jane Bell Company Secretary
Wayne Chowles Chief Operating Officer


Capital Structure
Ordinary Shares at 24/07/2019
2,416m

Share Price
Share Price at 24/07/2019 (NZX) 0.8cps
Share Price at 24/07/2019 (ASX) 0.8cps



New Talisman Gold Mines Limited
ACN
Address 541 Parnell Rd, Parnell,
Auckland
Phone +64 27 5557737
Website www.newtalisman.co.nz
Email info@newtalisman.co.nz

Market Announcement
For Immediate Release
HIGHLIGHTS

• SHORTFALL OFFER OPEN
• OFFER OPEN FOR ALL NZ INVESTORS
• OFFER OPEN TO ALL s208 AUS INVESTORS

New Talisman is pleased to announce its completion of a successful SPP raising of
$1.73M. Due to a number of enquiries from shareholders wishing to take up more
than their entitlement under the SPP, the board has resolved to allow both existing
NZ shareholders who were unable to take-up more than their allocation in a single
name as well the wider investor community the ability to take up shortfall.
Investors who were not on the register at record date as well as existing
shareholders in NZ and Australia may now apply for shares at the same terms as
the SPP being AUD0.0065 or NZD0.006875 with an attaching 1 for 5 loyalty share
which will be granted to those shareholders who retain their shares for 12 months
from date of allotment at nil consideration. For Australian investors the shortfall
is restricted to S208 Sophisticated investors.
Application forms for shortfall attached to this announcement may be scanned and
emailed to ntl@computershare.co.nz with funds directly transferred to the
following accounts by providing shareholder number in the reference.

Alternatively, the form and cheque can be mailed to the address on the attached
form and must be received no later than 5pm NZT on the 30
th
August 2019.

For further information please contact Jane Bell Company Secretary on
jane@newtalisman.co.nz


SHORTFALL OFFER

NEW TALISMAN GOLD MINES LIMITED
SHORTFALL APPLICATION FORM – NEW ZEALAND















Please complete this form using BLOCK CAPITAL LETTERS
1. Applications for shares and payment
You may apply for New Talisman Gold Mines Limited (“NTL”) ordinary shares (“Shares”) at an issue price of NZD 0.006875 per Share with a
minimum of NZ$1,000, and in multiples of NZ$1,000 thereafter if you are in New Zealand. Please indicate the New Zealand dollar amount of,
the Shares you wish to apply for, advise internet banking details or attach your cheque or money order made payable to: “New Talisman Gold
Mines Limited”: Do not post date cheques. You may also pay by internet banking in accordance with the directions set out below and on the
reverse of this form.
New Zealand Dollar amount of Shares applied for (multiples of NZ$1,000):
$

2. Payment Options are by direct credit, cheque or bank draft


Direct Credit

NZ Account No: 01-1839-0926540-03



Australian BSB: 013-006
Account No: 836451768

Cheque


*Payments made by direct credit (funds transfer) must quote the reference shown below to ensure your payment is identified. Applicants paying
by direct credit MUST submit their payment instructions to their bank no later than 5pm on 30 August 2019, and must still complete this form
and return it by 5:00pm on 30 August 2019. The date payment was made by direct credit should also be provided below.

Deposit Reference (CSN Number) Name / Alpha Date of Payment

Please note name, CSN/Holder Number on banking details and SEND BACK ACCEPTANCE FORM ADVISING DATE OF DEPOSIT

3. Contact Details
Contact name:

Daytime telephone number:
4. Signatures
For an individual or joint holders or holder of power of attorney
Shareholder(s) signature(s):

For a company
Signed by a Shareholder by:

Director:

Director:
Dated the day of 2019
Signing instructions:
1. An application by a company must be signed on behalf of the company by a person(s) duly authorised for that purpose.
2. If this Application Form is signed under a power of attorney, the attorney certificates that they have been duly authorised by the shareholder (“Donor”) and, at
the date of this Application Form, the attorney has not received any notice or information of the revocation of that appointment by the Donor or otherwise.

Please also see instructions attached to this Application Form.
This Shortfall Offer closes at 5:00pm (New Zealand time) on 30 August 2019 (unless extended). Applications and payment must be received by
Computershare (the Share Registrar) before this time.
THIS DOCUMENT IS IMPORTANT
If you do not understand it, you should consult your
financial adviser. Please see instructions on the reverse
on how to complete this Application Form and where to
send it.

CSN/Holder No
Shares Held

INSTRUCTIONS

1. APPLICATION AND PAYMENT
• You must pay in New Zealand dollars
• Enter the New Zealand dollar amount of Shares you wish to apply to purchase in the box provided.
• Do not apply for less than NZ$1,000 or an amount which is not a multiple of NZ$1,000.
• Make your cheque or money order payable to “New Talisman Gold Mines Limited”.
• The date of the cheque should be the date you fill it in. Do not post-date the cheque.
• The cheque, money order or internet banking payment must be for the same amount as you wrote in part 1 of the form.
• Cross the cheque “Not Transferable”. Do not forget to sign the cheque.
• Do not make any foreign exchange adjustments to the investment amount.

3. CONTACT DETAILS
Fill in your daytime telephone number and contact name, as we may need to contact you, for example, if you have not filled in this application form correctly.

4. LODGEMENT INSTRUCTIONS
Post this Application Form and your cheque so that it is received before 5.00pm (New Zealand time) on 30 August 2019. If you are posting, you should allow
sufficient time for delivery by the postal service. Application forms and cheques received after the closing date may not be processed regardless of when they
are postmarked. Alternatively, you can email your completed form to NTL@computershare.co.nz
Use the reply paid envelope or post to:



Computershare Investor Services Limited
Private Bag 92119
Auckland 1142
New Zealand
Computershare Investor Services Pty Limited
GPO Box 3329
Melbourne, Victoria 3001
Australia
Privacy Act Personal information provided by you will be held by New Talisman Gold Mines Limited and/or Computershare. This information will be used for
the purposes of managing your investment in the Offer. Under the Privacy Act 1993 (NZ), you have the right to access and correct any personal information
held about you.