Announcement PDF 6th November 2015 Talisman Mining Limited Results of 2015 AGM COMPANY SNAPSHOT Board of Directors Alan Senior Non-Executive Chairman Gary Lethridge Managing Director Brian Dawes Non-Executive Director Karen Gadsby Non-Executive Director Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, we wish to advise the following results of the resolutions considered at the Company’s Annual General Meeting held at 10.00am on Friday 6 November 2015. We advise that the total number of votes exercised by all validly appointed proxies was as follows: Contact Details Resolution For Discretionary Against Abstain 6 Centro Avenue Subiaco, Western Australia, 6008 1 Adoption of remuneration report 34,268,026 349,000 61,050 25,000 Telephone: +61 8 9380 4230 2 Re-Election of K Gadsby 35,429,742 348,000 42,000 0 3 Re-Election of B Dawes 35,454,742 659,334 17,000 0 4 Ratification of prior placement 25,121,875 644,334 66,993 398,771 5 Approval of Additional Share Capacity Under ASX Listing Rule 7.1A 30,876,323 801,848 4,387,905 65,000 6 Re-Approval of Executive and Employee Option Plan 33,876,212 480,514 271,350 75,000 Facsimile: + 61 8 9382 8200 Email: info@talismanmining.com.au Website: www.talismanmining.com.au Capital Structure Shares on Issue: 148,559,904 (TLM) Options on Issue: 6,400,000 (Unlisted) We wish to advise that all resolutions were passed on a show of hands. For and on behalf of the Board, ASX: TLM Daniel Madden Company Secretary Talisman Mining Ltd ABN 71 079 536 495 6 Centro Avenue, SubiacoWestern Australia 6008 www.talismanmining.com.au