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
Market Update 18 Sept 2025	Thu, Sep 18 2025 10:52 am	GENERAL
Substantial Holder Notice	Thu, Sep 18 2025 08:30 am	ADMIN
Results of Annual Shareholder Meeting 17 Sept 2025	Wed, Sep 17 2025 04:16 pm	MEETING
Chairs Address to the Annual Shareholders Meeting	Wed, Sep 17 2025 01:02 pm	MKTUPDTE
Ongoing Disclosure Notice - S Sharif	Wed, Sep 17 2025 08:30 am	ADMIN
Ongoing Disclosure Notice - R Tacon	Wed, Sep 17 2025 08:30 am	ADMIN
Ongoing Disclosure Notice - J Upperton	Wed, Sep 17 2025 08:30 am	ADMIN
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

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