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 First Gold Shipment Due to Dispatch	Wed, Nov 19 2025 11:46 am	GENERAL
Ongoing Disclosure J Upperton Holding Upon Resignation	Fri, Nov 14 2025 02:57 pm	ADMIN
NTL Announces Interim GM Appointment & Director Resignation	Fri, Nov 14 2025 09:20 am	ADMIN
Initial Disclosure Notice - T Moynihan	Tue, Nov 11 2025 09:44 am	ADMIN
NTL Welcomes Terry Moynihan as Independent Director	Mon, Nov 03 2025 10:41 am	ADMIN
NTL – Trading to resume at market open	Thu, Oct 30 2025 09:31 am	HALT
Clarification - NTL Enters Business Confirmation	Thu, Oct 30 2025 09:28 am	MKTUPDTE
New Talisman Gold Mines Ltd – Trading Halt of Securities	Wed, Oct 29 2025 11:32 am	HALT
NTL Enters Offtake Agreement with International Buyer	Wed, Oct 29 2025 09:35 am	GENERAL
NTL Quarterly Activities & Cashflow Report to 30 Sept 2025	Mon, Oct 20 2025 02:21 pm	GENERAL

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

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