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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 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
Andrew Timothy Munckton
Date of last notice
12 February 2024
Date of this notice
1 May 2025
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)
Metamorphic Investments Pty Ltd <Munckton
Family AC>.
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change
30 April 2025
No. of securities held prior to change
Indirect
2,868,500 Unlisted Options with the following
expiry dates and exercise prices:
No.
1,250,000
1,618,500
Class
Ex. Price
$0.25
$0.264
Expiry
31/10/27
7/12/27
Unlisted Options, exercisable at $0.339 expiring
30 April 2029.
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
1,293,300
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
Nil – Incentive Options issued pursuant to
Shareholder approval granted 11 April 2025.
No. of securities held after change
Indirect
4,161,800 Unlisted Options with the following
expiry dates and exercise prices:
No.
1,250,000
1,618,500
1,293,300
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Ex. Price
$0.25
$0.264
$0.339
Expiry
31/10/27
7/12/27
30/04/29
Incentive Options issued pursuant to
Shareholder approval granted 11 April 2025.
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)
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date
was this provided?
No
Not applicable.
Not applicable.
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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
Kerry Kyriakos Harmanis
Date of last notice
12 September 2024
Date of this notice
1 May 2025
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)
Tyche Holdings Pty Ltd
ATF the Bournite Trust
Underlying beneficial holder and controller
Note: Provide details of the circumstances giving rise to the relevant
interest.
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
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
30 April 2025
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held before change
Direct
Unlisted Options with the following expiry
dates and exercise prices:
No.
600,000
125,000
Ex. Price
$0.252
$0.264
Expiry
22/4/26
7/12/27
Indirect
Tyche Holdings Pty Ltd
ATF the Bournite Trust
15,230,001 Fully Paid Ordinary Shares
Harmanis Holdings Pty Ltd
ATF the Harman Family Trust
10,562,257 Fully Paid Ordinary Shares
Unlisted Options with the following expiry
dates and exercise prices:
No.
534,500
Ex. Price
$0.201
Expiry
15/12/26
Harman Nominees Pty Ltd
ATF The Harmanis Investment Trust
11,111,111 Fully Paid Ordinary Shares
Class
Number acquired
Unlisted Options, exercisable at $0.339
expiring 30 April 2029.
339,700
Number disposed
Nil
Value/Consideration
Nil – Incentive Options issued pursuant to
Shareholder approval granted 11 April 2025.
Note: If consideration is non-cash, provide details and estimated valuation
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
Direct
Unlisted Options with the following expiry
dates and exercise prices:
No.
600,000
125,000
339,700
Ex. Price
$0.252
$0.264
$0.339
Expiry
22/4/26
7/12/27
30/04/29
Indirect
Tyche Holdings Pty Ltd
ATF the Bournite Trust
15,230,001 Fully Paid Ordinary Shares
Harmanis Holdings Pty Ltd
ATF the Harman Family Trust
10,562,257 Fully Paid Ordinary Shares
Unlisted Options with the following expiry
dates and exercise prices:
No.
534,500
Harman Nominees Pty Ltd
ATF The Harmanis Investment Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Ex. Price
$0.201
Expiry
15/12/26
11,111,111 Fully Paid Ordinary Shares
Incentive Options issued pursuant to
Shareholder approval granted 11 April 2025.
Appendix 3Y
Change of Director’s Interest Notice
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
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?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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 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
7 May 2024
Date of this notice
1 May 2025
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)
Southernblue Resources Pty Ltd, controlled
body corporate.
Note: Provide details of the circumstances giving rise to the
relevant interest.
Peter Benjamin atf PASK Trust – Trustee and
potential beneficiary
Benjamin Super Fund – Member and Trustee.
Date of change
30 April 2025
No. of securities held prior to change
Indirect
434,724 Ordinary Shares
Unlisted Options with the following expiry dates and
exercise prices:
No.
222,600
334,100
265,700
Ex. Price
$0.252
$0.201
$0.264
Expiry
22/4/26
15/12/26
7/12/27
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Class
Unlisted Options, exercisable at $0.339 expiring
30 April 2029.
Number acquired
212,300
Number disposed
Nil
Value/Consideration
Nil – Incentive Options issued pursuant to
Shareholder approval granted 11 April 2025.
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Indirect
434,724 Ordinary Shares
Unlisted Options with the following expiry dates and
exercise prices:
No.
222,600
334,100
265,700
212,300
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Ex. Price
$0.252
$0.201
$0.264
$0.339
Expiry
22/4/26
15/12/26
7/12/27
30/04/29
Incentive Options issued pursuant to
Shareholder approval granted 11 April 2025.
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)
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date
was this provided?
No
Not applicable.
Not applicable.
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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
2 April 2024
Date of this notice
1 May 2025
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.
Date of change
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Direct and Indirect
1) Held by spouse or jointly with spouse
2) Ailie Pty Ltd <Dawes S/F AC>
(related body corporate)
30 April 2025
Appendix 3Y
Change of Director’s Interest Notice
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.
334,100
265,700
Ex. Price
$0.201
$0.264
Expiry
15/12/26
7/12/27
Direct
333,333 Ordinary shares
Unlisted options with the following exercise
price and expiry dates:
No.
222,600
Ex. Price
$0.252
Expiry
22/4/26
Class
Unlisted Options, exercisable at $0.339
expiring 30 April 2029.
Number acquired
212,300
Number disposed
Nil
Value/Consideration
Nil – Incentive Options issued pursuant to
Shareholder approval granted 11 April 2025.
Note: If consideration is non-cash, provide details and estimated valuation
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.
334,100
265,700
212,300
Ex. Price
$0.201
$0.264
$0.339
Expiry
15/12/26
7/12/27
30/04/29
Direct
333,333 Ordinary shares
Unlisted options with the following exercise
price and expiry dates:
No.
222,600
Ex. Price
$0.252
Expiry
22/4/26
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Incentive Options issued pursuant to
Shareholder approval granted 11 April 2025.
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
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?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
Jeremy Kirkwood
Date of last notice
12 February 2024
Date of this notice
1 May 2025
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
30 April 2025
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change
Direct
Unlisted options with the following exercise
price and expiry dates:
No.
222,600
Ex. Price
$0.252
Expiry
22/4/26
Indirect
419,000 Ordinary Shares
Unlisted options with the following exercise
price and expiry dates:
No.
334,100
265,700
Ex. Price
$0.201
$0.264
Expiry
15/12/26
7/12/27
Class
Unlisted Options, exercisable at $0.339
expiring 30 April 2029.
Number acquired
212,300
Number disposed
Nil
Value/Consideration
Nil – Incentive Options issued pursuant to
Shareholder approval granted 11 April 2025.
Direct
Unlisted options with the following exercise
price and expiry dates:
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
No.
222,600
Ex. Price
$0.252
Expiry
22/4/26
Indirect
419,000 Ordinary Shares
Unlisted options with the following exercise
price and expiry dates:
No.
334,100
265,700
212,300
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Ex. Price
$0.201
$0.264
$0.339
Expiry
15/12/26
7/12/27
30/04/29
Incentive Options issued pursuant to
Shareholder approval granted 11 April 2025.
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.
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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
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?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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