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 Jeremy Kirkwood Date of last notice 15/May/2017 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) Como Group Holdings Pty Ltd ATF Kirkwood Super Fund– controlled body corporate Como Group Holdings Pty Ltd ATF Como Trust – controlled body corporate 03 November 2017 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 200,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) 750,000 unlisted options (held by Como Group Holdings Pty Ltd ATF Como Trust) with the following exercise price and expiry dates: Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 No. 150,000 150,000 150,000 150,000 150,000 Ex. Price $0.48 $0.52 $0.56 $0.62 $0.66 Ordinary Shares Expiry 31/10/18 31/10/19 31/10/19 31/10/21 31/10/21 Appendix 3Y Change of Director’s Interest Notice Number acquired 200,000 Number disposed Nil Value/Consideration $49,705 No. of securities held after change 400,000 Ordinary Shares (held by Como Group Holdings Pty Ltd ATF Kirkwood Super Fund) Note: If consideration is non-cash, provide details and estimated valuation 750,000 unlisted options (held by Como Group Holdings Pty Ltd ATF Como Trust) with the following exercise price and expiry dates: No. 150,000 150,000 150,000 150,000 150,000 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Ex. Price $0.48 $0.52 $0.56 $0.62 $0.66 Expiry 31/10/18 31/10/19 31/10/19 31/10/21 31/10/21 On-market trade. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation 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? 03 November 2017 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3