New Talisman Gold Mines Limited

The company holds a mining permit and an exploration permit over the Talisman Gold mine project in the Hauraki Gold Field. The company has completed all necessary permitting for development of the bulk sampling project at the mine and holds a resource consent for this purpose.

NTL also holds 100% of the Rahu exploration project which geological analysis has interpreted as a possible 1.5 km plus long northern extension to the mineralisation hosting the gold deposits at Talisman.

The company has recently initiated bulk sampling at the Talisman mine as it proceeds to reopen this historically significant producing mine.

Responsible, environmentally sustainable mineral exploration and profitable development is a strong focus of the company.

Company Details

Registered Office: 2b Gibraltar Cres, Parnell, Auckland 1052

Postal Address: 2b Gibraltar Cres, Parnell, Auckland 1052

Telephone: +64-9-303-1893

Facsimile: n/a

Website: http://www.newtalismangoldmines.co.nz/

First Listed: 12/09/1986

Balance Date: 31 March

AGM: 17/09/2025

Directors and Executives

Samantha Sharif

Chair

Michael Stiassny

Independent Director

Richard Tacon

Independent Non-Executive Director

John Upperton

Director

Announcements

Title	Date	Type
NTL Private Placement Amended Shares Issued due to Rounding	Mon, Sep 15 2025 04:02 pm	SHINTR
NTL Private Placement and Capital Change Notice	Mon, Sep 15 2025 09:45 am	SECISSUE
Placement Formula and Market Update	Wed, Sep 10 2025 02:00 pm	MKTUPDTE
NTL Market Update	Fri, Sep 05 2025 01:05 pm	MKTUPDTE
Notice of Annual Shareholders Meeting 2025	Wed, Aug 13 2025 10:48 am	MEETING
NTL Quarterly Activities & Cashflow Report to 30 June 2025	Thu, Jul 31 2025 10:19 am	GENERAL
Call for Director Nominations	Tue, Jul 15 2025 10:05 am	ADMIN
Corporate Action Notice	Mon, Jun 30 2025 03:52 pm	ADMIN
Substantial Holder Notice	Mon, Jun 30 2025 03:11 pm	ADMIN
Private Placement Allotted and Conv Note Converted	Mon, Jun 30 2025 02:12 pm	SECISSUE

Major Holdings Announcements

Date	Name	No. Held	%	Current
30/06/25	Hamish Edward Elliot Brown	128,693,442	19.99	19.82

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
28/02/25	Samantha Sharif	6,990,746	-	-	-
24/09/24	Richard J Tacon	8,933,333	-	-	-
08/08/24	John Upperton	12,000,000	-	-	-
07/11/17	Matthew Geoffrey Hill	52,408,038	-	-	-
19/09/16	Anthony Harwoth	4,500	-	-	-
13/05/16	M.R. Stevens	60,000	0.01	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025