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TALISMAN MINING LIMITED Director's Dealing 2025

Apr 30, 2025

65926_rns_2025-04-30_f2de9010-c618-44e4-aeb4-9eb9da251572.pdf

Director's Dealing

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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 12 February 2024

Date of this notice 1 May 2025

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.
Metamorphic Investments Pty Ltd Family AC>.
Date of change 30 April 2025
No. of securities held prior to 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
Class Unlisted Options, exercisable at $0.339 expiring
30 April 2029.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 1,293,300 1,293,300 1,293,300
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 11 April 2025.
No. of securities held after change Indirect
4,161,800 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
1,293,300
$0.339
30/04/29
No. Ex. Price Expiry
1,250,000 $0.25 31/10/27
1,618,500 $0.264 7/12/27
1,293,300 $0.339 30/04/29
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 11 April 2025.

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.
  • 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 12 September 2024
Date of this notice 1 May 2025

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 30 April 2025
  • 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
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
Unlisted Options with the following expiry
dates and exercise prices:
No.
Ex. Price
Expiry
600,000
$0.252
22/4/26
125,000
$0.264
7/12/27
15,230,001 Fully Paid Ordinary Shares
10,562,257 Fully Paid Ordinary Shares
Unlisted Options with the following expiry
dates and exercise prices:
No.
Ex. Price
Expiry
534,500
$0.201
15/12/26
11,111,111 Fully Paid Ordinary Shares
Class Unlisted Options, exercisable at $0.339
expiring30 April 2029.
Number acquired 339,700
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 11 April 2025.
  • See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
Unlisted Options with the following expiry
dates and exercise prices:
No.
Ex. Price
Expiry
600,000
$0.252
22/4/26
125,000
$0.264
7/12/27
339,700
$0.339
30/04/29
15,230,001 Fully Paid Ordinary Shares
10,562,257 Fully Paid Ordinary Shares
Unlisted Options with the following expiry
dates and exercise prices:
No.
Ex. Price
Expiry
534,500
$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
Incentive
Options
issued
pursuant
to
Shareholder approval granted 11 April 2025.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

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 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 7 May 2024

Date of this notice 1 May 2025

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 30 April 2025
No. of securities held prior to change Indirect
434,724 Ordinary Shares
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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Unlisted Options, exercisable at $0.339 expiring
30 April 2029.
Unlisted Options, exercisable at $0.339 expiring
30 April 2029.
Unlisted Options, exercisable at $0.339 expiring
30 April 2029.
Number acquired 212,300
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 11 April 2025.
No. of securities held after change Indirect
434,724 Ordinary Shares
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
212,300
$0.339
30/04/29
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
212,300 $0.339 30/04/29
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 11 April 2025.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.
  • 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 2 April 2024
Date of this notice 1 May 2025

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.
1) Held by spouse or jointly with spouse
2) Ailie Pty Ltd
(related body corporate)
Date of change 30 April 2025
  • 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(including joint holdings)
236,001 Ordinary shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
334,100
$0.201
15/12/26
265,700
$0.264
7/12/27
Direct
333,333 Ordinary shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
222,600
$0.252
22/4/26
Indirect(including joint holdings)
236,001 Ordinary shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
334,100
$0.201
15/12/26
265,700
$0.264
7/12/27
Direct
333,333 Ordinary shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
222,600
$0.252
22/4/26
Indirect(including joint holdings)
236,001 Ordinary shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
334,100
$0.201
15/12/26
265,700
$0.264
7/12/27
Direct
333,333 Ordinary shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
222,600
$0.252
22/4/26
No. Ex. Price Expiry
222,600 $0.252 22/4/26
Class Unlisted Options, exercisable at $0.339
expiring 30 April 2029.
Number acquired 212,300
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 11 April 2025.
No. of securities held after change Indirect(including joint holdings)
236,001 Ordinary shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
334,100
$0.201
15/12/26
265,700
$0.264
7/12/27
212,300
$0.339
30/04/29
Direct
333,333 Ordinary shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
222,600
$0.252
22/4/26
No. Ex. Price Expiry
222,600 $0.252 22/4/26
  • 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 buy-back
Incentive
Options
issued
pursuant
to
Shareholder approval granted 11 April 2025.

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
  • 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 12 February 2024
Date of this notice 1 May 2025

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 30 April 2025
  • 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 Direct
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
222,600
$0.252
22/4/26
Indirect
419,000 Ordinary Shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
334,100
$0.201
15/12/26
265,700
$0.264
7/12/27
Direct
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
222,600
$0.252
22/4/26
Indirect
419,000 Ordinary Shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
334,100
$0.201
15/12/26
265,700
$0.264
7/12/27
Direct
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
222,600
$0.252
22/4/26
Indirect
419,000 Ordinary Shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
334,100
$0.201
15/12/26
265,700
$0.264
7/12/27
No. Ex. Price Expiry
334,100 $0.201 15/12/26
265,700 $0.264 7/12/27
Class Unlisted Options, exercisable at $0.339
expiring 30 April 2029.
Number acquired 212,300
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 11 April 2025.
No. of securities held after change Direct
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
222,600
$0.252
22/4/26
Indirect
419,000 Ordinary Shares
Unlisted options with the following exercise
price and expiry dates:
No.
Ex. Price
Expiry
334,100
$0.201
15/12/26
265,700
$0.264
7/12/27
212,300
$0.339
30/04/29
No. Ex. Price Expiry
334,100 $0.201 15/12/26
265,700 $0.264 7/12/27
212,300 $0.339 30/04/29
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
Shareholder approval granted
pursuant
to
11 April 2025.

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3