Ongoing Disclosure Notice – S Sharif

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
New Talisman Gold Mines Ltd
Date this disclosure made:
3-Aug-23
Date of last disclosure:
27-Jul-23
Director or senior manager giving disclosure
Full name(s):
Samantha Sharif
Name of listed issuer:
New Talisman Gold Mines Ltd
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Independent Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
2,646,339
Number held in class after acquisition or disposal:
2,146,339
Current registered holder(s):
Samantha Sharif
Registered holder(s) once transfers are registered:
Samantha Sharif
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
The price specified in the terms of the derivative (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1

Details of transactions requiring disclosure-
Date of transaction:28-Jul
Nature of transaction:
On-market trade
Name of any other party or parties to the transaction (if known):not known
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
$10,970.10
Number of financial products to which the transaction related: 500,000
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,-
Number held in class:n/a
Current registered holder(s):n/a
For a derivative relevant interest,-
Type of derivative:n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative (if any):n/a
The price's specified terms (if any):n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative relevant interest,-
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
n/a
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Samantha Sharif
Date of signature:
3-Aug-23
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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__________________________________________________________________________
3 August 2023
ANNOUNCEMENT BY NEW TALISMAN GOLD MINES LIMITED
(NZX: NTL, ASX: NTL)
FOR IMMEDIATE RELEASE

COMPLETION OF DISPOSAL OF SHARES – S SHARIFF

On 21 June 2023 NTL announced that the ASX had required Ms Shariff to sell on market 2,700,000
shares that she had purchased as part of oversubscription in the Rights Issue earlier in the year. Ms
Shariff has today lodged a Capital Change Notice(NZX) & 3Y(ASX) in relation to that disposal and has
now completed the sale of the 2,700,000 shares. Any profit from the on market sales will be donated
to a NZ registered charity.



Yours sincerely,



Jane Bell
Company Secretary
New Talisman Gold Mines Limited
2b Gibraltar Cres,
Parnell, Auckland 1052
Office +64 9 303 1893
info@newtalisman.co.nz