Shortfall Offer Open plus Application Form

HIGHLIGHTS o SHORTFALL OFFER OPEN o OFFER OPEN FOR ALL NZ INVESTORS o OFFER OPEN TO ALL s208 AUS INVESTORS New Talisman is pleased to announce its completion of a successful SPP raising of $1.73M. Due to a number of enquiries from shareholders wishing to take up more than their entitlement under the SPP, the board has resolved to allow both existing NZ shareholders who were unable to take-up more than their allocation in a single name as well the wider investor community the ability to take up shortfall. Investors who were not on the register at record date as well as existing shareholders in NZ and Australia may now apply for shares at the same terms as the SPP being AUD0.0065 or NZD0.006875 with an attaching 1 for 5 loyalty share which will be granted to those shareholders who retain their shares for 12 months from date of allotment at nil consideration. For Australian investors the shortfall is restricted to S208 Sophisticated investors. Application forms for shortfall attached to this announcement may be scanned and emailed to ntl@computershare.co.nz with funds directly transferred to the following accounts by providing shareholder number in the reference. Alternatively, the form and cheque can be mailed to the address on the attached form and must be received no later than 5pm NZT on the 30th August 2019. For further information please contact Jane Bell Company Secretary on jane@newtalisman.co.nz End CA:00338202 For:NTL Type:OFFER Time:2019-07-26 14:14:29