Initial Director's Interest Notice - Todd Ross
Released
Released
Announcement PDF
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity: Talisman Mining Limited
ABN 71 079 536 495
We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Todd Ross
Date of appointment 20 August 2026
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
N/A
Number & class of Securities
Nil
Part 3 – 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 Employment contract – refer TLM
announcement dated 27 May 2026
Nature of interest Conditional contractual interest in securities
(subject to shareholder approval)
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
Up to 28,275,473 performance rights, zero
exercise price options or equivalent securities,
in 11 tranches, vesting of which is subject to
VWAP and market capitalisation hurdles,
continued employment and an aggregate limit
at all times of 3% of the Company’s issued share
capital at the time of vesting.
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