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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