Retirement of Director

7th October 2021 ANNOUNCEMENT BY NEW TALISMAN GOLD MINES LIMITED (ASX, NZSX: NTL, NTLOA) FOR IMMEDIATE RELEASE Retirement of Director New Talisman Gold Mines announced today that Mr Murray Stevens has expressed a desire to retire from the New Talisman Gold Mines board after 5 years of service. The NTL Board have accepted Mr Sevens retirement from the board with effect of 6 October 2021. The Board thanks Mr Stevens for his outstanding service. Mr Stevens has had an association with the Company since its listing in 1987 and has been a board member since May 2016. Mr Stevens was instrumental in acquiring the Talisman Permit for the Company then named Heritage Gold. Charbel Nader stated: "We thank Murray for his service, his encyclopaedic knowledge of all things geology and his reasoned voice on the board has been invaluable to New Talisman Gold Mines Limited. I would like to wish Murray the very best for the future " Ms Jane Bell Company Secretary New Talisman Gold Mines Limited Direct +64 21 764 224 jane@newtalisman.co.nz End CA:00380516 For:NTL Type:ADMIN Time:2021-10-07 08:48:33