Corporate Action Notice

Template
Corporate Action Notice
(Other than for a Distribution)
Updated January 2024
Page 1 of 3
[NOTE: This form must be used by an Issuer to notify the market of a corporate action other than a distribution (for
example: a Rights issue, Accelerated Offer, bonus issue, Placement or Share Purchase Plan).
There are different times when this form must be released via the Market Announcement Platform (MAP) depending
on the type of action.
This form must be submitted to NZX for release through MAP:
• in compliance with Listing Rule 4.17.6 or 4.17.7 for a Rights issue or Accelerated Offer;
• in compliance with Listing Rule 4.17.8 for a Share Purchase Plan; and
• in compliance with Listing Rule 4.17.9 for a Placement
• in compliance with Listing Rules 3.14.1, at least 5 Business Days prior to the Record Date for other types of
corporate action.]
Section 1: Issuer information (mandatory)
Name of issuer New Talisman Gold Mines Ltd
Class of Financial Product Ordinary Shares
NZX ticker code NTL
ISIN (If unknown, check on NZX
website)
NZHERE0001S6
Name of Registry Computershare
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
Non-
Renounceable
Rights issue or
Accelerated
Offer

Call Bonus issue
Placement X
Record date 30/06/2025
Ex Date (one business day before the
Record Date)
27/06/2025
Currency NZD
External approvals required before offer
can proceed on an unconditional basis?
N
Details of approvals required Board Resolution

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Section 7: Placement
(delete full section if not applicable, or mark rows as N/A if not applicable)*
Number of Equity Securities to be
issued
7,638,889
Issue price per Equity Security NZ$ 0.072
Maximum dollar amount of Equity
Securities to be issued
1

$550,000
Proposed issue date 30/06/2025
Existing holders eligible to
participate
2

Y
Related Parties eligible to
participate
3

Y
Basis upon which participation by
existing Equity Security holders will
be determined
Those that have expressed an interest in participating in a
placement should it occur
Purpose(s) for which the Issuer is
issuing the Equity Securities
Working Capital
Reason for placement rather than a
pro-rata rights issue or an offer
under a Share Purchase Plan in
which the Issuer’s existing Equity
Security holders would have been
eligible to participate
The quantum to be raised doesn’t warrant the cost of a full
rights issue or SPP.
Equity Securities to be issued
subject to voluntary escrow
N
Number and class of Equity
Securities to be issued that will be
subject to voluntary escrow and the
date from which they will cease to
be escrowed
n/a
Section 8: Lead Manager and Underwriter (mandatory)
Lead Manager(s) appointed N
Name of Lead Manager(s) n/a
Fees, commission or other
consideration payable to Lead
n/a.

1

Where the issue price per Equity Security is not fixed, and the number of Equity Securities to be issued is not known, the Issuer
should instead indicate the maximum dollar amount of Equity Securities to be issued.
2
Issuers should answer Y if existing shareholders are eligible to participate even if their participation is subject to satisfaction of
eligibility criteria applying to the placement generally, such as the offer only being made to investors in certain jurisdictions or with a
certain status, such as wholesale, sophisticated or professional investors only.
3
Issuers should answer Y if there are no restrictions on participation by Related Parties as a result of their status as Related Parties
(i.e. restrictions on participation applying to the placement generally should be disregarded).

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Manager(s) for acting as lead
manager(s)
Underwritten N
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
John Upperton
Contact person for this announcement Jane Bell
Contact phone number 021764224
Contact email address jane@newtalisman.co.nz
Date of release through MAP 30/06/2025


* Please do not delete individual rows. Full sections can be deleted if the section relates to a different type of
corporate action
** Please note that in NZX’s systems, standard rounding indicates 0.5 and above round up, below 0.5 round down.
Please contact NZX if you are intending to treat fractions differently.