TALISMAN MINING LIMITED — Director's Dealing 2024

Feb 11, 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 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 Andrew Timothy Munckton

Date of last notice 22 August 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Metamorphic Investments Pty Ltd Family AC>.
Date of change	8 February 2024
No. of securities held prior to change	Nil
Class	Unlisted Options 1) Expiry: 31 October 2027 Exercise Price: $0.25 2) Expiry: 7 December 2027 Exercise Price: $0.264
Number acquired	1) 1,250,000 2) 1,618,500
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 – Incentive Options issued pursuant to Shareholder approval granted 7 February 2024.	Nil – Incentive Options issued pursuant to Shareholder approval granted 7 February 2024.	Nil – Incentive Options issued pursuant to Shareholder approval granted 7 February 2024.
No. of securities held after change		Indirect 2,868,500 Unlisted Options with the following expiry dates and exercise prices: No. Ex. Price Expiry 1,250,000 $0.25 31/10/27 1,618,500 $0.264 7/12/27
		No.	Ex. Price	Expiry
		1,250,000	$0.25	31/10/27
		1,618,500	$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		Incentive Options issued pursuant to Shareholder approval granted 7 February 2024.

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
Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

12 February 2024

• 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	8 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		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		8 February 2024
No. of securities held prior to change		Indirect 160,000 Ordinary shares Direct 333,333 Ordinary shares 556,700 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
		No.	Ex. Price	Expiry
		222,600	$0.252	22/4/26
		334,100	$0.201	15/12/26

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Unlisted Options Expiry: 7 December 2027 Exercise Price: $0.264	Unlisted Options Expiry: 7 December 2027 Exercise Price: $0.264	Unlisted Options Expiry: 7 December 2027 Exercise Price: $0.264
Number acquired		265,700
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil – Incentive Options issued pursuant to Shareholder approval granted 7 February 2024.
No. of securities held after 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Incentive Options issued pursuant to Shareholder approval granted 7 February 2024.

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

8 December 2023

• 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	7 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		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.		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		8 February 2024
No. of securities held prior to change		419,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 556,700 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
		No.	Ex. Price	Expiry
		222,600	$0.252	22/4/26
		334,100	$0.201	15/12/26

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Unlisted Options Expiry: 7 December 2027 Exercise Price: $0.264	Unlisted Options Expiry: 7 December 2027 Exercise Price: $0.264	Unlisted Options Expiry: 7 December 2027 Exercise Price: $0.264
Number acquired		265,700
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil – Incentive Options issued pursuant to Shareholder approval granted 7 February 2024.
No. of securities held after change		419,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 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		Incentive Options issued pursuant to Shareholder approval granted 7 February 2024.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

12 February 2024

• 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	28 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		8 February 2024
No. of securities held prior to 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
Class		Unlisted Options Expiry: 7 December 2027 Exercise Price: $0.264

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		265,700	265,700	265,700
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil – Incentive Options issued pursuant to Shareholder approval granted 7 February 2024.
No. of securities held after change		Indirect 342,417 Ordinary Shares 822,400 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 15/12/26 265,700 $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		Incentive Options issued pursuant to Shareholder approval granted 7 February 2024.

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.

12 February 2024

• 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	Kerry Kyriakos Harmanis
Date of last notice	7 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tyche Holdings Pty Ltd ATF the Bournite Trust Underlying beneficial holder and controller Harmanis Holdings Pty Ltd ATF the Harman Family Trust Underlying beneficial holder and controller Harman Nominees Pty Ltd ATF The Harmanis Investment Pty Ltd Underlying beneficial holder and controller
Date of change	8 February 2024

• 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 before change Tyche Holdings Pty Ltd ATF the Bournite Trust Harmanis Holdings Pty Ltd ATF the Harman Family Trust Harman Nominees Pty Ltd ATF The Harmanis Investment Trust Underlying beneficial holder and controller	Indirect 15,230,001 Fully Paid Ordinary Shares 9,119,168 Fully Paid Ordinary Shares 600,000 Unlisted Options (@$0.252, 22/4/26) 534,500 Unlisted Options (@$0.201, 15/12/26) 11,111,111 Fully Paid Ordinary Shares
	Class	Unlisted Options Expiry: 7 December 2027 Exercise Price: $0.264
	Number acquired	125,000
	Number disposed	Nil
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil – Incentive Options issued pursuant to Shareholder approval granted on 7 February 2024.
	No. of securities held after change Direct Indirect Tyche Holdings Pty Ltd ATF the Bournite Trust Harmanis Holdings Pty Ltd ATF the Harman Family Trust Harman Nominees Pty Ltd ATF The Harmanis Investment Trust Underlying beneficial holder and controller	125,000 Unlisted Options (@$0.264, 7/12/27) 15,230,001 Fully Paid Ordinary Shares 9,119,168 Fully Paid Ordinary Shares 600,000 Unlisted Options (@$0.252, 22/4/26) 534,500 Unlisted Options (@$0.201, 15/12/26) 11,111,111 Fully Paid 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	Nil – Incentive Options issued pursuant to Shareholder approval granted on 7 February 2024.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

12 February 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3