NTL Share Consolidation

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______________________________________________________
1 February 2023
ANNOUNCEMENT BY NEW TALISMAN GOLD MINES LIMITED
(NZX: NTL, ASX: NTL)
FOR IMMEDIATE RELEASE
Share capital consolidation
The Board of New Talisman Gold Mines Limited (NZX: NTL, ASX: NTL) has resolved to
implement a share consolidation in order to rationalise the number of ordinary shares in NTL
on issue.
A rights issue will take place shortly after the share consolidation. The share consolidation
and timetable of the rights issue have been finalised to align and accommodate ASX and NZX
technical requirements.
Every 10 NTL shares held as at 7:00pm (NZDT) on 8 February 2023 will be consolidated into
one share, with all fractional entitlements rounded to the nearest whole number of shares (any
fractional entitlements to a half share being rounded up).
As a result of the consolidation, the number of NTL shares on issue will be reduced from
3,198,072,105 to 319,807,211 (subject to rounding).
Pre-consolidation holdings in the same name will be aggregated for calculation of entitlements
to post-consolidation shares. Where NTL considers that pre-consolidation holdings have been
split in order to take advantage of rounding, NTL reserves the right to aggregate holdings held
by associated shareholders for the purposes of calculating entitlements to post-consolidation
shares.
The expected timetable for the share consolidation is as follows:
‘Ex’ Date Tuesday 7
th
February 2023
Record Date 7pm (NZDT) and 5pm (AEST) Wednesday
8
th
February 2023
Implementation of consolidation Thursday 9
th
February 2023
Commencement of trading on a normal
settlement basis in post-consolidation
shares
Thursday 9
th
February 2023 (NZ)
Friday 10
th
February 2023 (AUS)

These dates are subject to change and are indicative only. New Talisman reserves the right
to amend this timetable, subject to the ASX and NZX Listing Rules and all applicable laws.



Ms Jane Bell
Company Secretary
New Talisman Gold Mines Limited
Direct +64 21 764 224
jane@newtalisman.co.nz
2b Gibraltar Cres,
Parnell, Auckland 1052
Office +64 9303 1893
info@newtalisman.co.nz

Corporate Action Notice
(Other than for a Distribution)
Updated November 2022

Page 1 of 2
Section 1: Issuer information (mandatory)
Name of issuer New Talisman Gold Mines Limited
Class of Financial Product Ordinary Shares
NZX ticker code NTL
ISIN (If unknown, check on NZX
website)
NZHERE0001S6
Name of Registry Computershare Investor Services Limited
Type of corporate action
(Please mark with an X in the relevant
box/es)
Share Purchase
Plan/retail offer
Renounceable
Rights issue or
Accelerated
Offer

Capital
reconstruction
X non-
Renounceable
Rights issue or
Accelerated
Offer

Call Bonus issue
Record date 08/02/2023
Ex Date (one business day before the
Record Date)
07/02/2023
Currency NZ$/AU$
Section 5: Capital reconstruction
(delete full section if not applicable, or mark rows as N/A if not applicable)*
Nature of capital reconstruction Financial Product
Split
Financial
Product
Consolidation
x
Other Amalgamation
Ratio (for example 1 for 2) New 1 Existing 10
Treatment of fractions

Fractional entitlements rounded to the nearest whole
number of shares (and a fractional entitlement to half a
share being rounded up)
Number of Financial Products to be
redeemed
2,878,264,895 (subject to rounding)
Total number of Financial Products
of the Class after the capital
reconstruction (excluding Treasury
Stock)
319,807,211 (subject to rounding)
Total number of Financial Products
of the Class held as Treasury
0

2 of 2
Stock after the capital
reconstruction
Per Financial Product amount (if
cash reconstruction)
N/A
Payment date (if cash
reconstruction)
N/A
Allotment date 9 February 2023
Section 7: Authority for this announcement (mandatory)
Name of person authorised to make this
announcement
Sarah Jane Bell
Contact person for this announcement Sarah Jane Bell
Contact phone number 021764224
Contact email address Jane@newtalisman.co.nz
Date of release through MAP 1 February 2023