NTL Board Changes

______________________________________________________ 1st September 2020 ANNOUNCEMENT BY NEW TALISMAN GOLD MINES LIMITED (ASX, NZSX: NTL, NTLOA) FOR IMMEDIATE RELEASE Board Changes New Talisman Gold Mines announced today that Mr Tony Haworth has tendered his resignation from the New Talisman Gold Mines board after 4 years of service to focus on other responsibilities. The NTL Board have accepted Mr Haworth's retirement from the board with effect of 1 September 2020. The Board thanks Mr Haworth for his outstanding service since August 2016. Charbel Nader stated: "Tony has had a long association with the company and been an important contributor to the company's progress. In particular as Chair of the audit and finance committee of the board where his leadership and expertise was much appreciated. I would like to wish Tony the very best for the future." In line with the review previously announced by the company, a replacement will be announced in due course. Ms Jane Bell Company Secretary New Talisman Gold Mines Limited Direct +64 21 764 224 jane@newtalisman.co.nz _____________________________________________________________________________ ____________ About New Talisman Gold Mines Ltd New Talisman Gold is a dual listed (NZSX & ASX: NTL) with over 2900 shareholders who are mainly from Australia and New Zealand and has been listed since 1986. It is a leading New Zealand minerals development and exploration company with a mining permit encompassing the Talisman mine, one of New Zealand's historically most productive gold mines. The company has commenced prospecting and upgrading activities at the mine and advance the exploration project to increase its considerable global exploration target into JORC 2012 resources. Its gold properties near Paeroa in the Hauraki District of New Zealand are a granted mining permit, including one of New Zealand's highest-grade underground gold mines. End CA:00359055 For:NTL Type:ADMIN Time:2020-09-01 13:11:24