TALISMAN MINING LIMITED — Director's Dealing 2013

Jul 1, 2013

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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

2 July 2013

Company Announcements Office Australian Securities Exchange Limited

EXPIRY OF 2,000,000 UNLISTED OPTIONS

Talisman Mining Ltd (ASX: TLM) (the “Company”) wishes to advise that 2,000,000 unlisted director options expired on 30 June 2013.

Please find a relevant Appendix 3Y attached.

Yours Sincerely

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Daniel Madden

Company Secretary TALSIMAN MINING LIMITED

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity TALISMAN MINING LIMITED ABN: 71 079 536 495

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Brian Dawes
Date of last notice	23 July 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held jointly with spouse.
Date of change	30 June 2013
No. of securities held prior to change	Direct: 333,333 ordinary shares 750,000 $0.50 30/06/2013 unlisted options. 500,000 $0.60 30/06/2013 unlisted options. 750,000 $0.70 30/06/2013 unlisted options. Indirect: 20,000 ordinaryshares
Class	Ordinary fully paid shares and unlisted options
Number acquired	NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	2,000,000 unlisted options expired on 30 June 2013
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL (Options expired)
No. of securities held after change	Direct: 333,333 ordinary shares Indirect: 20,000 ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	2,000,000 unlisted options expired on 30 June 2013 and were unexercised.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3