Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 <Dawes S/F AC> (related body corporate) Date of change 23 April 2025 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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 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 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 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 Direct 333,333 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 Expiry of options. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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) Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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 7/12/27 339,700 $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 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 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