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TALISMAN MINING LIMITED — AGM Information 2013
Nov 24, 2013
65926_rns_2013-11-24_9545f1f7-323c-47b7-8353-de0a70380f88.pdf
AGM Information
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25 Nov 2013
AGM UPDATE
COMPANY SNAPSHOT
Board of Directors
Alan Senior Non-Executive Chairman
Gary Lethridge Managing Director
Graeme Cameron Technical Director
Brian Dawes Non-Executive Director
Karen Gadsby Non-Executive Director
Talisman Mining Ltd (ASX: TLM) provides the following updated information in advance of the upcoming AGM to be held on 25 November 2013.
Resolutions 4 and 5: Issue of Director Options
Section 5.2(f) of the Explanatory Statement of the Notice of Meeting states that the exercise price of the proposed issue of Director Options to Mr Alan Senior and Mr Brian Dawes would be calculated at the 5 day volume weighted average share price prior to the commencement of trade on 25 November 2013 multiplied by the exercise premium.
The Company hereby advises that the exercise price for the proposed issue of Director options to Mr Senior and Mr Dawes are as follows:
Contact Details
6 Centro Avenue Subiaco, Western Australia, 6008 Australia
Telephone: + 61 8 9380 4230
Facsimile: + 61 8 9382 8200
| Tranche | Exercise Premium | Exercise Price |
| 1 | 257% of 5 day VWAP | $0.43 |
| 2 | 329% of 5 day VWAP | $0.51 |
| 3 | 400% of 5 day VWAP | $0.60 |
| 4 | 471% of 5 day VWAP | $0.69 |
Email:
Website: www.talismanmining.com.au
Capital Structure
Shares on Issue: 131,538,627 (TLM)
For and on behalf of the Board,
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Daniel Madden Company Secretary
Options on Issue: 8,800,000 (Unlisted)