29 September 2017
Client Market Services
NZX Limited
Level 1, NZX Centre
11 Cable Street
Wellington
NEW TALISMAN GOLD MINES LIMITED: NOTIFICATION OF ALLOTMENT OF SECURITIES
For the purposes of NZX Main Board Listing Rules 7.12.1, New Talisman Gold
Mines Limited (New Talisman) advises the following securities have been
issued on 29 September 2017:
a Class of security Ordinary shares (NTL)
30/9/22 NZD $0.055 Options (NTLOB)
ISIN NZHERE0001S6 shares
NZNTLE0003S1 options
b Number issued 80,275,395 shares
15,790,930 options
c Nominal value Not applicable
Issue Price 78,954,457 Shares issued for NZD 2.2 cents or AUD
2.035 cents. No consideration for issue of options
1,320,938 Shares issued for NZD 2.0 cents upon the exercise
of listed options due to expire 28 November 2017
d Payment terms Payable in cash
e Amount paid up Fully paid on issue
f Principal terms of the securities Ordinary shares in New
Talisman Gold Mines
g Percentage of class of securities 3.94% (before issue)
100% of options
h Reason for issue Issue of 78,954,457 shares pursuant to share
purchase plan, and issue of 1,320,938 shares to persons exercising NTLOA
options.
i Authority for issue Director Resolution
j Terms of issue The ordinary shares will be quoted on the NZX Main
Board and the ASX and will rank pari-passu with existing ordinary shares
k Number of securities in 2,157,271,250 shares (NTL)
existence after issue 118,530,578 28/22/17 AUD $0.022 options
(NTLOA)
15,790,930 30/9/22 NZD $0.055 Options (NTLOB)
3,000,000 13/11/2018 NZD $0.011 unlisted options
1,250,000 13/11/2019 NZD$0.011 unlisted options
l Treasury stock Not applicable
m Date of issue 29 September 2017
For the purposes of NZX Main Board Listing Rule 7.12.9, New Talisman also
advises that following the exercise of 1,320,938 28/11/17 AUD $0.022
options, 118,530,578 NTLOA options are on issue.
Jane Bell
Company Secretary
New Talisman Gold Mines Limited
jane@newtalisman.co.nz
Ph: +64 21764224
Office +64 9 303 1893
End CA:00308165 For:NTL Type:SECISSUE Time:2017-10-03 12:54:26