TALISMAN MINING LIMITED — Board/Management Information 2007

Jul 30, 2007

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TALISMAN MINING LTD

PO Box 1834, Osborne Park WA 6916 Tel: 61 8 9445 8282 / Fax: 61 8 9445 9575 www.talismanmining.com.au

31/07/2007

The Manager Company Announcements Office Australian Stock Exchange

By Electronic Lodgement

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Mr Michael Hannington has resigned from the position of non-executive Director in order to take up a position as CEO of a resources company. The Board thanks Michael for his contributions to Talisman and wishes him every success with his new venture.

Yours sincerely

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S. J. Elliott Managing Director

Information in this report that relates to Exploration Results and Mineral Resources is based on information compiled by Mr Steven Elliott who is a member of the Australasian Institute of Mining and Metallurgy. Mr Steven Elliott is a full time employee of Talisman Mining Ltd and has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity undertaken to qualify as a Competent Person as defined in the 2004 Edition of the “Australian Code for Reporting of Mineral Resources and Ore Reserves”. Mr Steven Elliott consents to the inclusion in this report of the matters based on information in the form and context in which it appears.

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