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 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) Metamorphic Investments Pty Ltd <Munckton Family AC>. Note: Provide details of the circumstances giving rise to the relevant interest. 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 Number disposed 1) 1,250,000 2) 1,618,500 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. No. of securities held after change Indirect 2,868,500 Unlisted Options with the following expiry dates and exercise prices: No. 1,250,000 1,618,500 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 $0.25 $0.264 Expiry 31/10/27 7/12/27 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? 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. 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Direct and Indirect 1) Held by spouse or jointly with spouse 2) Ailie Pty Ltd <Dawes S/F AC> (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. 222,600 334,100 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Ex. Price $0.252 $0.201 Expiry 22/4/26 15/12/26 Appendix 3Y Change of Director’s Interest Notice Class Unlisted Options Expiry: 7 December 2027 Exercise Price: $0.264 Number acquired 265,700 Number disposed Nil Value/Consideration Nil – Incentive Options issued pursuant to Shareholder approval granted 7 February 2024. Note: If consideration is non-cash, provide details and estimated valuation 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. 222,600 334,100 265,700 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 $0.264 Expiry 22/4/26 15/12/26 7/12/27 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 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? 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 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. 222,600 334,100 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Ex. Price $0.252 $0.201 Expiry 22/4/26 15/12/26 Appendix 3Y Change of Director’s Interest Notice Class Unlisted Options Expiry: 7 December 2027 Exercise Price: $0.264 Number acquired 265,700 Number disposed Nil Value/Consideration Nil – Incentive Options issued pursuant to Shareholder approval granted 7 February 2024. 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 822,400 unlisted options with the following exercise price and expiry dates: No. 222,600 334,100 265,700 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 $0.264 Expiry 22/4/26 15/12/26 7/12/27 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 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 + 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 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? 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 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 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. 222,600 334,100 Class Ex. Price $0.252 $0.201 Expiry 22/4/26 15/12/26 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 Number disposed Nil Value/Consideration Nil – Incentive Options issued pursuant to Shareholder approval granted 7 February 2024. Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect 342,417 Ordinary Shares 822,400 Unlisted Options with the following expiry dates and exercise prices: No. 222,600 334,100 265,700 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 $0.264 Expiry 22/4/26 15/12/26 7/12/27 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? 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. 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) 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 8 February 2024 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) 534,500 Unlisted Options (@$0.201, 15/12/26) 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: 7 December 2027 Exercise Price: $0.264 Number acquired 125,000 Number disposed Nil Value/Consideration Nil – Incentive Options issued pursuant to Shareholder approval granted on 7 February 2024. Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct 125,000 Unlisted Options (@$0.264, 7/12/27) 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) 534,500 Unlisted Options (@$0.201, 15/12/26) Harman Nominees Pty Ltd ATF The Harmanis Investment Trust Underlying beneficial holder and controller 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 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? 12 February 2024 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3