Announcement PDF 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 22 November 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) Tyche Holdings Pty Ltd ATF the Bournite Trust Underlying beneficial holder and controller Note: Provide details of the circumstances giving rise to the relevant interest. 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 6 December 2023 Appendix 3Y Change of Director’s Interest Notice No. of securities held before change Indirect Tyche Holdings Pty Ltd ATF the Bournite Trust 15,230,001 Fully Paid Ordinary Shares Harmanis Holdings Pty Ltd ATF the Harman Family Trust 9,119,168 Fully Paid Ordinary Shares 600,000 Unlisted Options (@$0.252, 22/4/26) Harman Nominees Pty Ltd ATF The Harmanis Investment Trust Underlying beneficial holder and controller 11,111,111 Fully Paid Ordinary Shares Class Unlisted Options Expiry: 15 December 2026 Exercise Price: $0.201 Number acquired 534,500 Number disposed Nil Value/Consideration Nil – Incentive Options issued pursuant to Shareholder approval granted at the 2023 AGM. Indirect Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Tyche Holdings Pty Ltd ATF the Bournite Trust 15,230,001 Fully Paid Ordinary Shares Harmanis Holdings Pty Ltd ATF the Harman Family Trust 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) Harman Nominees Pty Ltd ATF The Harmanis Investment Trust Underlying beneficial holder and controller Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 11,111,111 Fully Paid Ordinary Shares Issue of Incentive Options Pursuant to Shareholder Approval granted at 2023 AGM. 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. Appendix 3Y Page 2 01/01/2011 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 N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? 7 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 Brian Dawes Date of last notice 8 November 2022 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) Held jointly with spouse Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 6 December 2023 No. of securities held prior to change Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 222,600 unlisted options with the following exercise price and expiry dates: No. 222,600 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Ex. Price $0.252 Expiry 22/4/26 Appendix 3Y Change of Director’s Interest Notice Class Unlisted Options Expiry: 15 December 2026 Exercise Price: $0.201 Number acquired 334,100 Number disposed Nil Value/Consideration Nil – Incentive Options issued pursuant to Shareholder approval granted at the 2023 AGM. Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect 20,000 Ordinary shares Direct 333,333 Ordinary shares 556,700 unlisted options with the following exercise price and expiry dates: No. 222,600 334,100 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Ex. Price $0.252 $0.201 Expiry 22/4/26 15/12/26 Incentive Options issued pursuant to Shareholder approval granted at the 2023 AGM. 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 N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed + 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 N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? 7 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 8 November 2022 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 6 December 2023 No. of securities held prior to change 419,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 222,600 unlisted options with the following exercise price and expiry dates: No. 222,600 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Ex. Price $0.252 Expiry 22/4/26 Appendix 3Y Change of Director’s Interest Notice Class Number acquired Unlisted Options Expiry: 15 December 2026 Exercise Price: $0.201 334,100 Number disposed Nil Value/Consideration Nil – Incentive Options issued pursuant to Shareholder approval granted at the 2023 AGM. 419,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 556,700 unlisted options with the following exercise price and expiry dates: No. 222,600 334,100 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Ex. Price $0.252 $0.201 Expiry 22/4/26 15/12/26 Incentive Options issued pursuant to Shareholder approval granted at the 2023 AGM. 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 N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? 7 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 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 8 November 2022 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) Southernblue Resources Pty Ltd, controlled body corporate. Note: Provide details of the circumstances giving rise to the relevant interest. Peter Benjamin atf PASK Trust – Trustee and potential beneficiary Benjamin Super Fund – Member and Trustee. Date of change 6 December 2023 No. of securities held prior to change Indirect 277,200 Ordinary Shares 222,600 Unlisted Options with the following expiry dates and exercise prices: No. 222,600 Class Ex. Price $0.252 Expiry 22/4/26 Unlisted Options Expiry: 15 December 2026 Exercise Price: $0.201 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired 334,100 Number disposed Nil Value/Consideration Nil – Incentive Options issued pursuant to Shareholder approval granted at the 2023 AGM. Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect 277,200 Ordinary Shares 556,700 Unlisted Options with the following expiry dates and exercise prices: No. 222,600 334,100 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Ex. Price $0.252 $0.201 Expiry 22/4/26 15/12/26 Incentive Options issued pursuant to Shareholder approval granted at the 2023 AGM. 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? No Not applicable. Not applicable. 7 December 2023 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3