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TALISMAN MINING LIMITED Board/Management Information 2015

Jan 14, 2015

65926_rns_2015-01-14_1167738f-896a-45aa-b4e3-b32c8277deab.pdf

Board/Management Information

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15[th ] January 2015

COMPANY SNAPSHOT

Talisman Mining Limited Director Resignation

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

Contact Details

6 Centro Avenue Subiaco, Western Australia, 6008

Telephone: +61 8 9380 4230

Facsimile: + 61 8 9382 8200

Email: [email protected]

Website: www.talismanmining.com.au

Talisman Mining Ltd (ASX: TLM) advises that Mr Graeme Cameron has resigned as the Company’s Technical Director to pursue other opportunities.

Talisman’s Chairman, Mr Alan Senior, said “on behalf of the Board, I would like to take this opportunity to thank Graeme for his contribution to Talisman and wish him well in his future endeavours.”

Mr Senior added that “in light of the recent agreement to acquire the Sinclair Nickel Project, Talisman is well placed for the future with a core focus on nickel sulphides.”

“This year, with an anticipated improvement in the nickel price and hopefully some exploration success at Sinclair, 2015 could potentially be a very exciting year for Talisman.”

For and on behalf of the Board,

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Daniel Madden Company Secretary

Capital Structure

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

Options on Issue: 6,250,000 (Unlisted)

ASX: TLM

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