TALISMAN MINING LIMITED — Director's Dealing 2021

Nov 4, 2021

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	17 May 2021

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.	Como Group Holdings Pty Ltd ATF Kirkwood Super Fund– controlled body corporate Como Group Holdings Pty Ltd ATF Como Trust–controlled body corporate
Date of change	1 November 2021

• 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 prior to change		419,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 1,666,666 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 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	419,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 1,666,666 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 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	419,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 1,666,666 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 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
		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
Class		Unlisted Options
Number acquired		Nil
Number disposed		Nil – expiry of 833,333 unlisted options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil – expiry of options
No. of securities held after change		419,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 833,333 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 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
		277,778	$0.141	31/10/22
		277,778	$0.158	31/10/22
		277,777	$0.176	31/10/22

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Expiry of options

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

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

5 November 2021

• 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 Ltd

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 Peter Benjamin

Date of last notice 4 May 2021

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.	Southernblue Resources Pty Ltd, controlled body corporate. Benjamin Super Fund – Member and Trustee.
Date of change	1 November 2021
No. of securities held prior to change	Indirect 170,058 Ordinary Shares 1,166,668 Unlisted Options with the following expiry dates and exercise prices: Exercise Price Expiry Number $ 0.143 31/10/21 194,444 $ 0.161 31/10/21 194,444 $ 0.179 31/10/21 194,444 $ 0.143 31/10/22 194,444 $ 0.161 31/10/22 194,444 $ 0.179 31/10/22 194,448 1,166,668

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Options
Number acquired	Nil
Number disposed	Nil – expiry of 583,332 unlisted options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – expiry of options
No. of securities held after change	Indirect 170,058 Ordinary Shares 583,336 Unlisted Options with the following expiry dates and exercise prices: Exercise Price Expiry Number $ 0.143 31/10/22 194,444 $ 0.161 31/10/22 194,444 $ 0.179 31/10/22 194,448 583,336
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of Options

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	Not applicable.
Nature of interest
Name of registered holder (if issued securities)
Date of change
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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?	No
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	Not applicable.
If prior written clearance was provided, on what date was thisprovided?	Not applicable.

5 November 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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	4 November 2020

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	1 November 2021

• 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 prior to change		Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 1,166,666 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 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	Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 1,166,666 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 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	Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 1,166,666 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 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
		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
Class		Unlisted Options
Number acquired		Nil
Number disposed		Nil – expiry of 583,333 unlisted options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil – expiry of options
No. of securities held after change		Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 583,333 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 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
		194,445	$0.141	31/10/22
		194,444	$0.158	31/10/22
		194,444	$0.176	31/10/22

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Expiry of unlisted options

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

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

5 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3