Final Disclosure Notice – M Hill
Appendix 3Z
Final Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity New Talisman Gold Mines Ltd
ABN 009474702
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director
Matthew G Hill
Date of last notice
7 Nov 2017
Date that director ceased to be director
8 October 2021
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Number & class of securities
Matthew Hill – 42,190,903 Ordinary Shares
Matthew Hill – 136,364 Listed Options
Appendix 3Z
Final Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
International Pacific Capital Ltd
(Matthew Hill in a director)
Asia Pacific Capital Group Ltd
Matthew Hill is a director)
Number & class of securities
9,567,135 Ordinary Shares
30,000 Ordinary Shares
Part 3 – Director’s interests in contracts
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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