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TALISMAN MINING LIMITED Board/Management Information 2011

Nov 16, 2011

65926_rns_2011-11-16_81e5354f-018c-479a-ab91-8a8b957b92f1.pdf

Board/Management Information

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17 November 2011

COMPANY SNAPSHOT

ASX Release – Appointment of New Director

Board of Directors

Alan Senior Non-Executive Chairman Gary Lethridge Managing Director

Peter Langworthy Technical Director Brian Dawes Non-Executive Director

Karen Gadsby Non-Executive Director

Contact Details

6 Centro Avenue Subiaco, Western Australia, 6008 Australia

Telephon e: +61 8 9380 4230

Facsimile: +61 8 9382 8200

Email: [email protected] Website: www.talismanmining.c om.au

Capital Structure

Shares on Issue: 131,538,627 (TLM)

Options on Issue: 11,175,000 (Unlisted)

Talisman Mining Ltd (ASX: TLM) is pleased to announce that it has strengthened its Board with the appointment of Mr Graeme Cameron as the Company’s Technical Director effective 17 November 2011.

Mr Cameron has been employed on a full-time basis with Talisman for the past five months as General Manager Exploration and has been invaluable in enabling the smooth transition of the Company’s previous Technical Director, Mr Peter Langworthy, to move to a part-time basis and eventually step down from the Board.

Mr Cameron is a Mineral Exploration Geologist with over twenty two years of Australian and international experience in the mining and mineral exploration industry. He has held Senior Management positions in a number of mining companies with a broad range of responsibilities including such companies as Sons of Gwalia, AngloGold Ashanti and Pacmin Mining Corporation. Most recently Mr Cameron held the position of Technical Director at Falcon Minerals Limited where he was responsible for exploration activities, strategic planning, business development and management of the Company’s projects.

Talisman’s Chairman, Mr Alan Senior, said that Mr Cameron’s extensive exploration experience across a wide range of commodities is providing the Company with invaluable knowledge and experience.

“We are very pleased to have Graeme join the Talisman Board. He has been managing the Company’s exploration team for almost five months now and has made an extremely positive contribution to the Company in this time.

ENDS

ASX: TLM

Talisman Mining Ltd ABN 71 079 536 495 6 Centro Avenue, Subiaco Western Australia 6008 www.talismanmining.com.au