TALISMAN MINING LIMITED — Director's Dealing 2024

Apr 1, 2024

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	12 February 2024

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.		1) Held by spouse or jointly with spouse 2) Ailie Pty Ltd (related body corporate)
Date of change		28 March 2024
No. of securities held prior to change		Indirect 160,000 Ordinary shares Direct 333,333 Ordinary shares 822,400 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 222,600 $0.252 22/4/26 334,100 $0.201 15/12/26 265,700 $0.264 7/12/27
		No.	Ex. Price	Expiry
		222,600	$0.252	22/4/26
		334,100	$0.201	15/12/26
		265,700	$0.264	7/12/27

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully Paid Ordinary Shares	Fully Paid Ordinary Shares	Fully Paid Ordinary Shares
Number acquired		76,001
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$18,620
No. of securities held after change		Indirect 236,001 Ordinary shares Direct 333,333 Ordinary shares 822,400 unlisted options with the following exercise price and expiry dates: No. Ex. Price Expiry 222,600 $0.252 22/4/26 334,100 $0.201 15/12/26 265,700 $0.264 7/12/27
		No.	Ex. Price	Expiry
		222,600	$0.252	22/4/26
		334,100	$0.201	15/12/26
		265,700	$0.264	7/12/27
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	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

2 April 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3