Date of AGM 2021

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13 August 2021


ANNOUNCEMENT BY NEW TALISMAN GOLD MINES LIMITED (ASX, NZX:NTL)
FOR IMMEDIATE RELEASE


New Talisman Gold Mines Ltd refers to its announcement of 20 July 2021
https://www.nzx.com/announcements/375933
and confirms it has received a number
of nominations for additional director appointment.
NTL is in the process of collecting information from the nominees so that it can be put
before shareholders so that they are able to make an informed decision.
We had also extended an offer to the New Zealand Shareholders Association to
include any advice they would like to share with NTL Shareholders in the meeting
materials but regretfully they have declined the offer.
To allow for the above processes to be undertaken the company now plans to hold
the Annual meeting of Shareholders on 29 September 2021 at 1pm.
Details of resolutions and proxy voting form will be in the Notice of Meeting to be sent
to shareholders prior to the meeting.



S Jane Bell

Company Secretary
NEW TALISMAN GOLD MINES LIMITED
547 Parnell Rd, Parnell, Auckland 1052
Office +64 9303 1893
Fax +64 9303 1612
info@newtalisman.co.nz