Corporate Action Notice

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 X Renounceable Rights issue Capital reconstruction Non Renounceable Rights issue Call Bonus issue Record date 5 June 2019 Ex-Date (one business day before the Record Date) Not applicable Currency NZ$ / A$ Section 6: Share purchase plan Maximum dollar amount of Financial Products to be issued NZ$15,000 (A$14,175) Minimum application amount (if any) NZ$1,000 / A$945 Exercise Price NZ $0.006875 (A$0.0065) Scaling reference date By reference to holdings at 5 June 2019 Closing Date 26 June 2019 Allotment Date 1 July 2019 Section 7: Authority for this announcement Name of person authorised to make this announcement Matthew G Hill Contact person for this announcement Matthew G Hill Contact phone number +64 27 555 7737 Contact email address apcap@icloud.com Date of release through MAP 6 June 2019 End CA:00335617 For:NTL Type:CORPACT Time:2019-06-06 09:38:46