TALISMAN MINING LIMITED — Director's Dealing 2026

Apr 27, 2026

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	1 May 2025
Date of this notice	28 April 2026

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	23 April 2025

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 1

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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
	212,300	$0.339	30/04/29
	Direct333,333 Ordinary shares
	Unlisted options with the following exercise price and expiry dates:
	No.	Ex. Price	Expiry
	222,600	$0.252	22/4/26
Class	Unlisted Options, exercisable at $0.252 expiring 22 April 2026.
Number acquired	Nil
Number disposed	Nil – 222,600 options have expired.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	N/a
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
	Direct333,333 Ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of options.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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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

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

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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 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	1 May 2025
Date of this notice	28 April 2026

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	23 April 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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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 |
| | 212,300 | $0.339 | 30/04/29 |
| Class | Unlisted Options, exercisable at $0.252 expiring 22 April 2026. | | |
| Number acquired | Nil | | |
| Number disposed | Nil -222,600 options have expired. | | |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil | | |
| No. of securities held after change | 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 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry of options. | | |

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

• See chapter 19 for defined terms.

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Appendix 3Y
Change of Director's Interest Notice

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

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

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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	Peter Benjamin
Date of last notice	1 May 2025
Date of this notice	28 April 2026

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.	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	23 April 2026

• See chapter 19 for defined terms.
  01/01/2011
  Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| 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 |
| | 212,300 | $0.339 | 30/04/29 |
| Class | Unlisted Options, exercisable at $0.252
expiring 22 April 2026. | | |
| Number acquired | Nil | | |
| Number disposed | Nil – 222,600 options have expired. | | |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil | | |
| 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 |
| | 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 | Expiry of options. | | |

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)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y
Change of Director's Interest Notice

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

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?	Not applicable.
If prior written clearance was provided, on what date was this provided?	Not applicable.

• See chapter 19 for defined terms.
  01/01/2011

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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 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	1 May 2025
Date of this notice	28 April 2026

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 | 23 April 2026 |

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| No. of securities held before change
Direct | 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 |
| 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 | 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 |
| Class | Unlisted Options, exercisable at $0.252 expiring 22 April 2026. | | |
| Number acquired | Nil | | |
| Number disposed | Nil – 600,000 options have expired. | | |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil | | |

• See chapter 19 for defined terms.

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01/01/2011

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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 |
| | 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 | Option expiry. | | |

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y Page 3

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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

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