Announcement PDF ASX: TLM | 12 September 2025 ASX Announcement AGM & LISTING RULE 3.13.1 INFORMATION Talisman Mining Limited (ASX:TLM, “Talisman” or “Company”) advises that: 1. Talisman’s 2025 Annual General Meeting (“AGM”) will be held on 6 November 2025; and 2. Under ASX Listing Rule 14.3, the closing date for receipt of nominations from persons wishing to be considered for election as a Director of Talisman will be 19 September 2025. Authorised by Alex Neuling Company Secretary . Talisman Mining | Suite 1, Ground Floor, 33 Colin St, West Perth 6005 ABN 71079 536 495 talismanmining.com.au 1