Results of Annual General Meeting 6 Aug 2020

6 August 2020 Results of New Talisman Gold Mines Ltd meeting (NTL) At New Talisman Gold Mines Limited's shareholder meeting, held by virtual meeting today, shareholders were asked to vote on two resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. Director Re-election: Murray Stevens To re-elect Murray Stevens, who retires and is eligible for re-election, as a Director of the Company. 2. Auditor Remuneration To authorise the Directors to fix the remuneration of the Company's auditor, Scott Bennison of KS Black & Co. Detail of the total number of votes cast in person or by a proxy holder are: Resolution For Against Abstain To re-elect Murray Stevens, who retires and is eligible for re-election, as a Director of the Company. To authorise the Directors to fix the remuneration of the Company's auditor, Scott Bennison of KS Black & Co. 986,937,993 94.60% 649,064,853 93.80% 42,555,216 4.10% 6,210,522 0.90% 13,637,384 36,662,154 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 06/08/2020 End CA:00357555 For:NTL Type:MEETING Time:2020-08-06 14:40:11