TALISMAN MINING LIMITED — Director's Dealing 2016

Nov 15, 2016

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	Alan Senior
Date of last notice	1/11/16

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.	Senior Consulting Pty Ltd ATF Senior Family Superannuation Fund – controlled body corporate
Date of change	10 November 2016
No. of securities held prior to change	Direct: Nil Indirect 116,666 ordinary shares (held by Senior Consulting Pty Ltd ATF Senior Family Superannuation Fund)
Class	Unlisted options
Number acquired	500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 2016 AGM

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct: 500,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.48 31/10/18 100,000 $0.52 31/10/19 100,000 $0.56 31/10/19 100,000 $0.62 31/10/21 100,000 $0.66 31/10/21 Indirect 116,666 ordinary shares (held by Senior Consulting Pty Ltd ATF Senior Family Superannuation Fund)
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		Director Incentive Options issued pursuant to Shareholder Approval at 2016 AGM

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	1/11/16

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	10 November 2016
No. of securities held prior to change	Direct: 333,333 ordinary shares Indirect: 20,000 ordinaryshares
Class	Unlisted options
Number acquired	500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 2016 AGM

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct: 333,333 ordinary shares 500,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.48 31/10/18 100,000 $0.52 31/10/19 100,000 $0.56 31/10/19 100,000 $0.62 31/10/21 100,000 $0.66 31/10/21 Indirect: 20,000 ordinary shares	Direct: 333,333 ordinary shares 500,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.48 31/10/18 100,000 $0.52 31/10/19 100,000 $0.56 31/10/19 100,000 $0.62 31/10/21 100,000 $0.66 31/10/21 Indirect: 20,000 ordinary shares	Direct: 333,333 ordinary shares 500,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.48 31/10/18 100,000 $0.52 31/10/19 100,000 $0.56 31/10/19 100,000 $0.62 31/10/21 100,000 $0.66 31/10/21 Indirect: 20,000 ordinary shares
		No.	Ex. Price	Expiry
		100,000	$0.48	31/10/18
		100,000	$0.52	31/10/19
		100,000	$0.56	31/10/19
		100,000	$0.62	31/10/21
		100,000	$0.66	31/10/21
		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		Director Incentive Options issued pursuant to Shareholder Approval at 2016 AGM

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Daniel Madden
Date of last notice	1/11/16

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered holder is Natalie Madden (spouse)
Date of change	10 November 2016
No. of securities held prior to change	Nil
Class	Unlisted options
Number acquired	3,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 2016 AGM

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		3,000,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 600,000 $0.48 31/10/18 600,000 $0.52 31/10/19 600,000 $0.56 31/10/19 600,000 $0.62 31/10/21 600,000 $0.66 31/10/21	3,000,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 600,000 $0.48 31/10/18 600,000 $0.52 31/10/19 600,000 $0.56 31/10/19 600,000 $0.62 31/10/21 600,000 $0.66 31/10/21	3,000,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 600,000 $0.48 31/10/18 600,000 $0.52 31/10/19 600,000 $0.56 31/10/19 600,000 $0.62 31/10/21 600,000 $0.66 31/10/21
		No.	Ex. Price	Expiry
		600,000	$0.48	31/10/18
		600,000	$0.52	31/10/19
		600,000	$0.56	31/10/19
		600,000	$0.62	31/10/21
		600,000	$0.66	31/10/21
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		Director Incentive Options issued pursuant to Shareholder Approval at 2016 AGM

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Karen Gadsby
Date of last notice	7/10/16

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	10 November 2016
No. of securities held prior to change	Direct: 244,667 ordinary shares
Class	Unlisted Options
Number acquired	500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 2016 AGM

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct: 244,667 ordinary shares 500,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.48 31/10/18 100,000 $0.52 31/10/19 100,000 $0.56 31/10/19 100,000 $0.62 31/10/21 100,000 $0.66 31/10/21	Direct: 244,667 ordinary shares 500,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.48 31/10/18 100,000 $0.52 31/10/19 100,000 $0.56 31/10/19 100,000 $0.62 31/10/21 100,000 $0.66 31/10/21	Direct: 244,667 ordinary shares 500,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.48 31/10/18 100,000 $0.52 31/10/19 100,000 $0.56 31/10/19 100,000 $0.62 31/10/21 100,000 $0.66 31/10/21
		No.	Ex. Price	Expiry
		100,000	$0.48	31/10/18
		100,000	$0.52	31/10/19
		100,000	$0.56	31/10/19
		100,000	$0.62	31/10/21
		100,000	$0.66	31/10/21
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		Director Incentive Options issued pursuant to Shareholder Approval at 2016 AGM

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Jeremy Kirkwood
Date of last notice	6/4/16

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Como Group Holdings Pty Ltd ATF Kirkwood Super Fund– controlled body corporate Como Group Holdings Pty Ltd ATF Como Trust – controlled bodycorporate
Date of change	10 November 2016
No. of securities held prior to change	100,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund)
Class	Unlisted options
Number acquired	750,000
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 2016 AGM

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		100,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 750,000 unlisted options (held by Como Group Holdings Pty Ltd ATF Como Trust) with the following exercise price and expiry dates: No. Ex. Price Expiry 150,000 $0.48 31/10/18 150,000 $0.52 31/10/19 150,000 $0.56 31/10/19 150,000 $0.62 31/10/21 150,000 $0.66 31/10/21	100,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 750,000 unlisted options (held by Como Group Holdings Pty Ltd ATF Como Trust) with the following exercise price and expiry dates: No. Ex. Price Expiry 150,000 $0.48 31/10/18 150,000 $0.52 31/10/19 150,000 $0.56 31/10/19 150,000 $0.62 31/10/21 150,000 $0.66 31/10/21	100,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 750,000 unlisted options (held by Como Group Holdings Pty Ltd ATF Como Trust) with the following exercise price and expiry dates: No. Ex. Price Expiry 150,000 $0.48 31/10/18 150,000 $0.52 31/10/19 150,000 $0.56 31/10/19 150,000 $0.62 31/10/21 150,000 $0.66 31/10/21
		No.	Ex. Price	Expiry
		150,000	$0.48	31/10/18
		150,000	$0.52	31/10/19
		150,000	$0.56	31/10/19
		150,000	$0.62	31/10/21
		150,000	$0.66	31/10/21
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back		Director Incentive Options issued pursuant to Shareholder Approval at 2016 AGM

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3