Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: New Talisman Gold Mines Limited
Date this disclosure made: 4-Oct-17
Date of last disclosure: 25-Aug-17
Director or senior manager giving disclosure
Full name(s): Matthew Geoffrey Hill
Name of listed issuer: New Talisman Gold Mines Limited
Name of related body corporate (if applicable): n/a
Position held in listed issuer: Executive Director
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s): Matthew Hill-Legal
and beneficial owner, International Pacific Capital Ltd-Director and
Shareholder of legal and beneficial owner, Hill Family Group-Director of
beneficial owner, Nimpod Pty Ltd-Potential Beneficiary
For that relevant interest-
Number held in class before acquisition or disposal: 102,458,781
Number held in class after acquisition or disposal: 103,140,599
Current registered holder(s): Matthew Hill - 42,840,903,
International Pacific Capital Ltd - 9,567,135, Hill Family Group -28,096,507,
Nimpod Pty Ltd - 11,318,027
Registered holder(s) once transfers are registered: AS ABOVE
Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative: n/a
Class of underlying financial products: n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): n/a
A statement as to whether the derivative is cash settled or physically
settled: n/a
Maturity date of the derivative (if any): n/a
Expiry date of the derivative(if any): n/a
The price specified in the terms of the derivative (if any): n/a
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products: n/a
For that derivative,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
transaction to purchase 681,818 Ordinary Shares and 136,364 Options to
purchase shares at NZD$0.055 on or before 22/9/2022
Details of transactions requiring disclosure-
Date of transaction: 29-Sep-17
Nature of transaction: Participation in Shareholder Purchase Plan
Name of any other party or parties to the transaction (if known):
n/a
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
AUD$13,085
Number of financial products to which the transaction related:
681,818 Ordinary Shares and 136,364 Options to purchase shares at NZD$0.055
on or before 22/9/2022
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were acquired or disposed of during a closed
period: No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period: n/a
Date of the prior written clearance (if any): n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: Unlisted Options
Nature of relevant interest: Matthew Hill - Legal and beneficial
owner of unlisted options pursuant to ESOP with exercise price 1.1 cents
expiring 13 November 2018,
For that relevant interest,-
Number held in class: 1,500,000
Current registered holder(s): Matthew Hill
For a derivative relevant interest,-
Type of derivative: Unlisted Options
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): n/a
A statement as to whether the derivative is cash settled or physically
settled: n/a
Maturity date of the derivative (if any): n/a
Expiry date of the derivative (if any): n/a
The price''s specified terms (if any): n/a
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products: n/a
For that derivative relevant interest,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: Listed Options
Nature of relevant interest: Matthew Hill - Legal and beneficial
owner of listed options with exercise price 5.5 cents expiring 30 September
2022,
For that relevant interest,-
Number held in class: 136,364
Current registered holder(s): Matthew Hill
For a derivative relevant interest,-
Type of derivative: Listed Options
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): n/a
A statement as to whether the derivative is cash settled or physically
settled: n/a
Maturity date of the derivative (if any): n/a
Expiry date of the derivative (if any): n/a
The price''s specified terms (if any): n/a
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products: n/a
For that derivative relevant interest,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: Listed Options
Nature of relevant interest: International Pacific Capital Ltd -
Director and Shareholder of legal and beneficial owner, Hill Family Group Pty
Ltd - Director of beneficial owner
For that relevant interest,-
Number held in class: 9,415,911
Current registered holder(s): International Pacific Capital Ltd -
2,391,784, Hill Family Group Pty Ltd - 7,024,127
For a derivative relevant interest,-
Type of derivative: Listed Options with exercise price 2 cents
expiring 30 November 2017
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any): n/a
A statement as to whether the derivative is cash settled or physically
settled: n/a
Maturity date of the derivative (if any): n/a
Expiry date of the derivative (if any): n/a
The price''s specified terms (if any): n/a
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products: n/a
For that derivative relevant interest,-
Parties to the derivative: n/a
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative: n/a
Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature: 4-Oct-17
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director
or senior manager of a listed issuer, or of a related body corporate, or in
specified derivatives. The disclosure must be made within--
(a) 20 working days after the first acquisition or disposal
disclosed in this notice if the acquisitions or disposals are of a kind
referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013;
or
(b) in any other case, 5 trading days after the first
acquisition or disposal disclosed in this notice.
End CA:00308218 For:NTL Type:SHINTR Time:2017-10-04 11:00:16