TALISMAN MINING LIMITED - Director's Dealing 2019

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	03/November/2017

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	Indirect	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	07 May 2019
No. of securities held prior to change	400,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 600,000 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 $0.364 31/10/19 150,000 $0.404 31/10/19 150,000 $0.464 31/10/21 150,000 $0.504 31/10/21
	No.	Ex. Price	Expiry
	150,000	$0.364	31/10/19
	150,000	$0.404	31/10/19
	150,000	$0.464	31/10/21
	150,000	$0.504	31/10/21

Class	Unlisted Options

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	2,500,000	2,500,000	2,500,000
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 7 May2019General Meeting
No. of securities held after change	400,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 3,100,000 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 $0.364 31/10/19 150,000 $0.404 31/10/19 150,000 $0.464 31/10/21 150,000 $0.504 31/10/21 277,778 $0.141 31/10/20 277,778 $0.158 31/10/20 277,778 $0.176 31/10/20 277,778 $0.141 31/10/21 277,778 $0.158 31/10/21 277,777 $0.176 31/10/21 277,778 $0.141 31/10/22 277,778 $0.158 31/10/22 277,777 $0.176 31/10/22
	No.	Ex. Price	Expiry
	150,000	$0.364	31/10/19
	150,000	$0.404	31/10/19
	150,000	$0.464	31/10/21
	150,000	$0.504	31/10/21
	277,778	$0.141	31/10/20
	277,778	$0.158	31/10/20
	277,778	$0.176	31/10/20
	277,778	$0.141	31/10/21
	277,778	$0.158	31/10/21
	277,777	$0.176	31/10/21
	277,778	$0.141	31/10/22
	277,778	$0.158	31/10/22
	277,777	$0.176	31/10/22

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 7 May 2019 General Meeting

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

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

14 May 2019

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	12/May/2017

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	Direct and Indirect	Direct and 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	07 May 2019
No. of securities held prior to change	Indirect 50,000 Ordinary Shares Direct 2,400,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 600,000 $0.364 31/10/19 600,000 $0.404 31/10/19 600,000 $0.464 31/10/21 600,000 $0.504 31/10/21
	No.	Ex. Price	Expiry
	600,000	$0.364	31/10/19
	600,000	$0.404	31/10/19
	600,000	$0.464	31/10/21
	600,000	$0.504	31/10/21

Class	Unlisted Options
Number acquired	7,500,000
Number disposed	Nil

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 7 May2019General Meeting	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 7 May2019General Meeting	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 7 May2019General Meeting
No. of securities held after change	Indirect 50,000 Ordinary Shares Direct 9,900,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 600,000 $0.364 31/10/19 600,000 $0.404 31/10/19 600,000 $0.464 31/10/21 600,000 $0.504 31/10/21 833,334 $0.141 31/10/20 833,333 $0.158 31/10/20 833,333 $0.176 31/10/20 833,334 $0.141 31/10/21 833,333 $0.158 31/10/21 833,333 $0.176 31/10/21 833,334 $0.141 31/10/22 833,333 $0.158 31/10/22 833,333 $0.176 31/10/22
	No.	Ex. Price	Expiry
	600,000	$0.364	31/10/19
	600,000	$0.404	31/10/19
	600,000	$0.464	31/10/21
	600,000	$0.504	31/10/21
	833,334	$0.141	31/10/20
	833,333	$0.158	31/10/20
	833,333	$0.176	31/10/20
	833,334	$0.141	31/10/21
	833,333	$0.158	31/10/21
	833,333	$0.176	31/10/21
	833,334	$0.141	31/10/22
	833,333	$0.158	31/10/22
	833,333	$0.176	31/10/22

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 7 May 2019 General Meeting

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

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

14 May 2019

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	10/November/2016

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	Direct and Indirect	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	07 May 2019
No. of securities held prior to change	Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 400,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.364 31/10/19 100,000 $0.404 31/10/19 100,000 $0.464 31/10/21 100,000 $0.504 31/10/21
	No.	Ex. Price	Expiry
	100,000	$0.364	31/10/19
	100,000	$0.404	31/10/19
	100,000	$0.464	31/10/21
	100,000	$0.504	31/10/21

Class	Unlisted Options
Number acquired	1,750,000

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil	Nil	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 7 May2019General Meeting
No. of securities held after change	Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 2,150,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.364 31/10/19 100,000 $0.404 31/10/19 100,000 $0.464 31/10/21 100,000 $0.504 31/10/21 194,445 $0.141 31/10/20 194,445 $0.158 31/10/20 194,444 $0.176 31/10/20 194,445 $0.141 31/10/21 194,444 $0.158 31/10/21 194,444 $0.176 31/10/21 194,445 $0.141 31/10/22 194,444 $0.158 31/10/22 194,444 $0.176 31/10/22
	No.	Ex. Price	Expiry
	100,000	$0.364	31/10/19
	100,000	$0.404	31/10/19
	100,000	$0.464	31/10/21
	100,000	$0.504	31/10/21
	194,445	$0.141	31/10/20
	194,445	$0.158	31/10/20
	194,444	$0.176	31/10/20
	194,445	$0.141	31/10/21
	194,444	$0.158	31/10/21
	194,444	$0.176	31/10/21
	194,445	$0.141	31/10/22
	194,444	$0.158	31/10/22
	194,444	$0.176	31/10/22

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 7 May 2019 General Meeting

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

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

14 May 2019

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	10/November/2016

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	Direct	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	07 May 2019
No. of securities held prior to change	Direct 244,667 Ordinary shares 400,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.364 31/10/19 100,000 $0.404 31/10/19 100,000 $0.464 31/10/21 100,000 $0.504 31/10/21
	No.	Ex. Price	Expiry
	100,000	$0.364	31/10/19
	100,000	$0.404	31/10/19
	100,000	$0.464	31/10/21
	100,000	$0.504	31/10/21

Class	Unlisted Options
Number acquired	1,750,000
Number disposed	Nil

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 7 May2019General Meeting	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 7 May2019General Meeting	Nil – Director Incentive Options issued pursuant to Shareholder Approval at 7 May2019General Meeting
No. of securities held after change	Direct 244,667 Ordinary shares 2,150,000 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 100,000 $0.364 31/10/19 100,000 $0.404 31/10/19 100,000 $0.464 31/10/21 100,000 $0.504 31/10/21 194,445 $0.141 31/10/20 194,445 $0.158 31/10/20 194,444 $0.176 31/10/20 194,445 $0.141 31/10/21 194,444 $0.158 31/10/21 194,444 $0.176 31/10/21 194,445 $0.141 31/10/22 194,444 $0.158 31/10/22 194,444 $0.176 31/10/22
	No.	Ex. Price	Expiry
	100,000	$0.364	31/10/19
	100,000	$0.404	31/10/19
	100,000	$0.464	31/10/21
	100,000	$0.504	31/10/21
	194,445	$0.141	31/10/20
	194,445	$0.158	31/10/20
	194,444	$0.176	31/10/20
	194,445	$0.141	31/10/21
	194,444	$0.158	31/10/21
	194,444	$0.176	31/10/21
	194,445	$0.141	31/10/22
	194,444	$0.158	31/10/22
	194,444	$0.176	31/10/22

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 7 May 2019 General Meeting

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

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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

14 May 2019

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

AI assistant

TALISMAN MINING LIMITED Director's Dealing 2019

65926_rns_2019-05-13_a65ddb02-bba6-470f-9da1-48c01ed6736c.pdf

Appendix 3Y

Change of Director’s Interest Notice

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

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

ABN 71 079 536 495

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

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Name of entity TALISMAN MINING LIMITED

ABN 71 079 536 495

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

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

ABN 71 079 536 495

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

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

AI assistant

TALISMAN MINING LIMITED — Director's Dealing 2019

65926_rns_2019-05-13_a65ddb02-bba6-470f-9da1-48c01ed6736c.pdf

Appendix 3Y

Change of Director’s Interest Notice

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

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

ABN 71 079 536 495

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

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Name of entity TALISMAN MINING LIMITED

ABN 71 079 536 495

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

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

ABN 71 079 536 495

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

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

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TALISMAN MINING LIMITED Director's Dealing 2019