Capital Change Notice

Capital Change Notice

Updated as at 17 October 2019


Section 1: Issuer information
Name of issuer New Talisman Gold Mines
Limited
NZX ticker code Ordinary shares
Class of financial product NTL
ISIN (If unknown, check on NZX website) NZHERE0001S6
Currency NZ$/AU$
Section 2: Capital change details
Number redeemed 2,878,264,856
Nominal value (if any) N/A
Redemption price per security N/A
Nature of the payment (for example, cash or other
consideration)
Rounding of shares during
consolidation process
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products redeemed
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

90%

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)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Rounding of shares due to
fractional entitlements as a
result of share consolidation
exercise where every 10
shares were consolidated into
1 share (Board resolution
dated 31 January 2023)
Total number of Financial Products of the Class after the
redemption (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock after
the redemption.
319,807,249
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Board resolution dated 31
January 2023
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
N/A

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Date of redemption 09/02/2023
Section 3: Authority for this announcement and contact person
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

09/02/2023