TALISMAN MINING LIMITED — Board/Management Information 2008

Nov 23, 2008

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TALISMAN MINING LTD

PO Box 1262, Subiaco WA 6904 Tel: +61 8 9380 4230 / Fax: +61 8 9382 8200 www.talismanmining.com.au

24 November 2008

The Manager Company Announcements Office Australian Securities Exchange

By Electronic Lodgement

RESIGNATION OF MANAGING DIRECTOR

The Board has received the resignation of Mr. Steven Elliott as the Company’s Managing Director and Director.

The resignation is to take place with immediate effect and the Board will update shareholders once a replacement has been found.

Yours sincerely

Alan Senior Chairman

ABN 71 079 536 495