AGM Results of Meeting

18 September 2019 Results of New Talisman Gold Mines Ltd Annual General Meeting of Shareholders (NTL) At New Talisman Gold Mines Ltd's shareholder meeting, held in Auckland today on 18 September 2019, shareholders were asked to vote on 4 resolutions, which were unanimously supported by the Board. All voting was initially conducted by a show of hands and, as required by NZX Listing Rule 6.1, confirmed by counting proxy votes and voting forms returned at the meeting. The resolutions passed by shareholders were: o Resolution 1 - Reappointment of Charbel Nader as director o Resolution 2 - Reappointment of Matthew Hill as director o Resolution 3 - authorise the Directors to fix the remuneration of the Company's auditors, KS Black & Co o Resolution 4 - authorise alterations to the Company's Constitution. The amendments are procedural in nature and are required in order to comply with updated Listing Rules Detail of the total number of votes cast in person or by a proxy holder are: Resolution For Against Abstain Resolution 1 - Reappointment of Charbel Nader as director Resolution 2 - Reappointment of Matthew Hill as director Resolution 3 - authorise the Directors to fix the remuneration of the Company's auditors, KS Black & Co Resolution 4 - authorise alterations to the Company's Constitution. The amendments are procedural in nature and are required in order to comply with updated Listing Rules 505,050,234 98.33% 503,731,873 97.90% 501,294,553 98.46% 497,847,555 97.01% 8,602,651 1.67% 10,830,112 2.10% 7,831,633 1.54% 15,358,176 2.99% 1,425,000 215,900 8,699,999 4,320,454 Authority for this announcement Name of person authorised to make this announcement Sarah Jane Bell Contact person for this announcement Sarah Jane Bell Contact phone number 021764224 Contact email address jane@newtalisman.co.nz Date of release through MAP 18/09/2019 End CA:00341166 For:NTL Type:MEETING Time:2019-09-18 16:23:19