NTL Rights Offer

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______________________________________________________
03 July 2024

ANNOUNCEMENT BY NEW TALISMAN GOLD MINES LIMITED
(NZX: NTL, ASX: NTL)
FOR IMMEDIATE RELEASE
Rights Issue
New Talisman Gold Mines Limited (NZX: NTL, ASX: NTL) is pleased to offer rights to existing
shareholders in New Zealand and Australia, opening on Thursday 11 July 2024. The offer
gives existing shareholders the opportunity to take up to 1 new share for every 1 share they
hold on the record date at a price of NZ$0.018 or AU$0.017 per share. The offer of new
shares is made under NZX Listing Rule 4.3.1(a) and ASX Listing Rule 7.2, exception 1.
Important indicative dates for the Offer are:
Ex Date 9 July 2024
Rights trading commences on the NZX Main Board 9 July 2024
Record Date for determining Entitlements 7.00pm (NZST), 10 July 2024
Opening Date 12.00pm (NZST), 11 July 2024
Expected dispatch of Entitlement notifications 11 July 2024
Rights trading ends on the NZX Main Board 22 July 2024
Closing Date (last day for receipt of applications with
payment)
7.00pm (NZST), 26 July 2024
Allotment and issue of New Shares and expected date of
quotation of New Shares on NZX Main Board
2 August 2024
Expected date of quotation of New Shares on ASX 5 August 2024
Date for despatch of statements 5 August 2024
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,
including by extending the Closing Date.


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

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__________________________________________________________________________________
3 July 2024

NZX Market Announcements
Wellington
ASX Company Announcements Office
Perth
NEW TALISMAN GOLD MINES LIMITED (NZX: NTL, ASX: NTL)
RIGHTS ISSUE CLEANSING NOTICE
New Talisman Gold Mines Limited (the Company) intends to undertake a rights issue of fully
paid ordinary shares at NZ$0.018 or AU$0.017 per new share (the Offer). The Offer will be
made under section 708AA of the Corporations Act 2001 as modified by ASIC Corporations
(Non-Traditional Rights Issues) Instrument 2016/84 (Act) and clause 19 of Schedule 1 of the
Financial Markets Conduct Act 2013 (FMCA).
For the purposes of section 708AA of the Act, and clause 20(1)(a) of Schedule 8 to the
Financial Markets Conduct Regulations 2014 (FMCR) and the FMCA, the Company advises
that:
1 The Company is making the Offer in reliance upon the exclusion of clause 19 of
Schedule 1 of the FMCA and is giving this notice under clause 20(1)(8) of Schedule 8 of
the FMCR.
2 The Company will make the Offer to investors in Australia without disclosure under Part
6D.2 of the Act and the Company confirms that this notice is being given under section
708AA(2)(f) of the Act.

3 As at the date of this notice:
3.1 The Company has complied with the provisions of Chapter 2M of the Act as they
apply to the Company and sections 674 and 674A of the Act.
3.2 There is no excluded information of the type referred to in subsection 708AA(7)
and 708AA(8) of the Act.
3.3 The Company is in compliance with:
(a) the continuous disclosure obligations that apply to it under the FMCA in
relation to the Company’s quoted ordinary shares; and
(b) its “financial reporting obligations” within the meaning set out in clause
20(5) of Schedule 8 of the FMCR.
3.4 There is no information that is “excluded information” within the meaning set out
in clause 20(5) of Schedule 8 to the FMCR.
The Offer is not expected to have any material effect or consequence on the “control” (as
defined in clause 48 of Schedule 1 to the FMCA) of the Company.

Yours faithfully,


Samantha Sharif
Chair, New Talisman Gold Mines Limited
2b Gibraltar Cres,
Parnell, Auckland 1052
Office +64 9303 1893
info@newtalisman.co.nz

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Corporate Action Notice
(Other than for a Distribution)
Updated January 2024
Page 1 of 3
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

X
Capital
reconstruction
Non-
Renounceable
Rights issue or
Accelerated
Offer


Call Bonus issue
Placement
Record date 7pm on 10/07/2024
Ex Date (one business day before the
Record Date)
9/07/2024
Currency NZ$ /A$
External approvals required before offer
can proceed on an unconditional basis?
No
Details of approvals required N/A
Section 2: Rights issue or Accelerated Offer
(delete full section if not applicable, or mark rows as N/A if not applicable)*
If Accelerated Offer, structure N/A
Number of Rights to be issued or
entitlements available for security
holders in the Accelerated Offer
Up to 458,029,555 (subject to rounding)
Maximum number of Equity Securities
to be issued if offer is fully subscribed
Up to 458,029,555 (subject to rounding)
ISIN of Rights (if applicable) NZNTLE0022S1
Oversubscription facility Yes
Details of scaling arrangements for
oversubscriptions
If demand for New Shares were to exceed availability,
applicants participating in the Oversubscription
Facility will be subject to scaling on a pro rata basis
(by reference to existing holdings on the Record
Date).

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New Talisman reserves the right to place the shortfall
in accordance with the NZX and ASX Listing Rules.
Any participation in the shortfall by Directors will be
subject to shareholder approval to the extent required
by the ASX Listing Rules.
Entitlement ratio (for example 1 for 3)
Please contact NZX ahead of announcing the offer if
each Right will be exercisable for more or less than
one Equity Security (i.e unless prior arrangement is
made, Rights will be exercisable on a one for one
basis)
New

1


For
Existing

1

Treatment of fractions** Rounded up to the nearest whole number
Subscription price
(per Equity Security)
NZ$0.018 / A$0.017
Letters of entitlement mailed 11/07/2024
Offer open 11/07/2024
Offer close 26/07/2024
Quotation date (if Rights will be quoted) Market open on:
9/07/2024
Allotment date Market open on:
2/08/2024
Section 8: Lead Manager and Underwriter (mandatory)
Lead Manager(s) appointed N/A
Name of Lead Manager(s) N/A
Fees, commission or other
consideration payable to Lead
Manager(s) for acting as lead
manager(s)
N/A
Underwritten No
Name of Underwriter(s) N/A
Extent of underwriting (i.e. amount or
proportion of the offer that is
underwritten)
N/A
Fees, commission or other
consideration payable to Underwriter(s)
for acting as underwriter(s)
N/A
Summary of significant events that
could lead to the underwriting being
terminated
N/A
Section 9: Authority for this announcement (mandatory)
Name of person authorised to make
this announcement
Jane Bell
Contact person for this announcement Jane Bell
Contact phone number 021764224

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Contact email address Jane@newtalisman.co.nz
Date of release through MAP 03/07/2024