Resignation of Director

8th October 2021 ANNOUNCEMENT BY NEW TALISMAN GOLD MINES LIMITED (ASX, NZX: NTL, NTLOB) FOR IMMEDIATE RELEASE Resignation of Director New Talisman Gold Mines announced today that Mr Charbel Nader has resigned from the New Talisman Gold Mines board along with its subsidiaries boards, effective immediately. The New Talisman Board is scheduled to meet on Monday October 11th and election of a new Chair will be on the Agenda of that meeting. 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 3000 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:00380642 For:NTL Type:ADMIN Time:2021-10-08 14:47:47