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) NNZHERE0001S6
Currency Not applicable
Section 2: Capital change details
Number issued Issue of 9,444,444 Ordinary
Shares
Nominal value (if any) Not applicable
Issue price per security
NZ$0.018 per share issued
under shortfall from the Rights
Offer for a total of NZ$170,000

Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1.55%
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 and specific authority for issue (the reason
for change must be identified here)
Issue of Shares pursuant to
the placement of shortfall from
the Rights Offer to Directors
(9,444,444 ordinary shares).
Total number of Financial Products of the Class after the issue
and the total number of Financial Products of the Class held as
Treasury Stock after the issue.
616,948,205 ordinary shares.
No Treasury Stock.

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 and directors’
certificate dated 3 July 2024.
NZX Listing Rules 4.3.1(a)
(Rights Offer) and 4.4.1(a)
(Shortfall Offer).
And Shareholder resolution
approving the allotment 17
Sept 2024

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 18 September 2024

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

18 September 2024