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TALISMAN MINING LIMITED Board/Management Information 2009

Jun 4, 2009

65926_rns_2009-06-04_ffb89eee-6cd6-4412-8297-faff88d1eeb8.pdf

Board/Management Information

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==> picture [43 x 43] intentionally omitted <==

TALISMAN MINING

Talisman Mining Ltd � ABN 71 079 536 495 6 Centro Avenue, Subiaco, WA 6008, Australia PO Box 1262, Subiaco, WA 6904, Australia Tel 618 9380 4230 � Fax 618 9382 8200 www.talismanmining.com.au

5 June 2009

The Manager Company Announcements Office Australian Securities Exchange

By Electronic Lodgement

RESIGNATION OF NON – EXECUTIVE DIRECTOR

We advise that due to other business commitments, Dr Michael (Mick) Bunyard has resigned from the position of Non-Executive Director of Talisman Mining Limited.

The Board wishes to thank Mick for his contribution to the company and wishes him every success in the future.

Yours faithfully