TALISMAN MINING LIMITED — Director's Dealing 2023

Dec 27, 2023

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	6 December 2023

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.		Southernblue Resources Pty Ltd, controlled body corporate. Peter Benjamin atf PASK Trust – Trustee and potential beneficiary Benjamin Super Fund – Member and Trustee.
Date of change		27 December 2023
No. of securities held prior to change		Indirect 277,200 Ordinary Shares 556,700 Unlisted Options with the following expiry dates and exercise prices: No. Ex. Price Expiry 222,600 $0.252 22/4/26 334,100 $0.201 15/12/26
		No.	Ex. Price	Expiry
		222,600	$0.252	22/4/26
		334,100	$0.201	15/12/26
Class		Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		65,217	65,217	65,217
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$15,000
No. of securities held after change		Indirect 342,417 Ordinary Shares 556,700 Unlisted Options with the following expiry dates and exercise prices: No. Ex. Price Expiry 222,600 $0.252 22/4/26 334,100 $0.201 15/12/26
		No.	Ex. Price	Expiry
		222,600	$0.252	22/4/26
		334,100	$0.201	15/12/26
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		On-market purchase.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

28 December 2023

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3