Change of Director's Interest Notice - Dawes
Released
Released
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
Brian Dawes
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Direct and Indirect
1) Held jointly with spouse
2) Ailie Pty Ltd <Dawes S/F AC>
(related body corporate)
Date of change
8 December 2023
No. of securities held prior to 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
+ 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
Fully Paid Ordinary Shares
Number acquired
140,000
Number disposed
Nil
Value/Consideration
$0.21
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
556,700 unlisted options with the following
exercise price and expiry dates:
No.
222,600
334,100
Nature of change
Ex. Price
$0.252
$0.201
Expiry
22/4/26
15/12/26
On-market Trade
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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
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