Capital Change Notice

Capital Change Notice





Section 1: Issuer information
Name of issuer New Talisman Gold Mines
Limited
NZX ticker code NTL
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZHERE0001S6
Currency Not applicable
Section 2: Capital change details
Number issued/acquired/redeemed Issue of 100,041,038 ordinary
shares
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security Nil – issue of loyalty shares
under the 2019 Share
Purchase Plan and SPP
shortfall placement

Nature of the payment (for example, cash or other
consideration)
Not applicable
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
3.716%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of loyalty shares under
terms of 2019 Share Purchase
Plan
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
2,792,225,363
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors’ resolution dated
5 June 2019 for issue under
rule 4.5.1
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
New ordinary shares which
rank equally with all other fully
paid ordinary shares
Date of issue/acquisition/redemption 8 July 2020

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Jane Bell
Contact person for this announcement Jane Bell
Contact phone number +64 9 303 1893
Contact email address jane@newtalisman.co.nz
Date of release through MAP

8 July 2020