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 62,080,075 ordinary
shares
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security 20,000,000 at NZ$0.005 per
share issued as partial
settlement in acquisition of
exploration assets at Capella
Vanuatu.
42,080,075 at NZ$0.002376
per share issued as partial
settlement in acquisition of
exploration assets at Capella
Vanuatu.
Being a total of NZ$200,000.
The shares issued are the final
consideration due to
Canterbury Resources Limited
as announced to the market on
6 July 2021.
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)
1.97%
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 shares under a sale
purchase agreement.
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.
3,189,305,438

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, including a reference to the
rule pursuant to which the issue is made
Board resolution 30 June 2021
and Listing Rule 4.5
Terms or details of the issue (for example: restrictions, escrow
arrangements)
New ordinary shares which
rank equally with all other fully
paid ordinary shares
Date of issue 31 December 2021


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 21 764 224
Contact email address jane@newtalisman.co.nz
Date of release through MAP

31 December 2021