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  • Chinese Investor Update | New Talisman Gold Mines
    by NTL in December 2013 with St Albans who were unable to commence on site due diligence within the timeframe set out in the HoA Despite the lapsed HoA both parties had continued discussions in good faith Ultimately the NTL directors have decided that these discussions did not reflect the offer of direct investment into NTL on the basis set out in the HoA and have declined to proceed NTL has subsequently received a letter of intent from the Langfang Group proposing an earn in arrangement whereby Langfang would provide at its cost technical engineering and specialist ore extraction and treatment services in exchange for a percentage of the project NTL considered that this proposal in the form provided was not acceptable NTL is currently at an advanced stage of negotiating an alternative financing arrangement for the Talisman project and expects to be in a position to update shareholders in the coming weeks Executive Director Matthew Hill said With alternative financing options open to NTL the board felt that the options presented during negotiations were not in the best interests of New Talisman shareholders We have made excellent progress towards reopening the Talisman Mine and we are still on track

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/04/chinese-investor-update/ (2016-04-26)
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  • Notification of Allotment | New Talisman Gold Mines
    Ordinary Shares ISIN NZHERE0001S6 b Number issued 2 000 000 c Nominal value A 22 000 d Payment terms Payable in cash e Amount paid up Fully paid on issue f Principal terms Ordinary shares in New Talisman Gold Mines Limited g Percentage of class of securities 0 35 after issue h Reason for issue Issue of ordinary shares on exercise of 2 000 000 unlisted options in accordance with NZX Main Board Listing Rule 7 3 10 b and ASX Listing Rule 7 2 exception 9 b i Authority for issue Shareholder approval of 19 September 2013 and board 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 existence after issue 565 883 501 l Treasury stock Not applicable m Date of issue 25 February 2014 7 12 9 a Number of Securities converted 2 000 000 unlisted options a Number and Class of Securities into which have been converted 2 000 000 ordinary shares b Details of any interests or dividend conditions attaching to Securities Converted and allotted upon Conversion None c Number of

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/02/notification-of-allotment/ (2016-04-26)
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  • Appendix 3B | New Talisman Gold Mines
    pro rata entitlement issue must comply with the applicable timetable in Appendix 7A Cross reference item 33 of Appendix 3B 25 February 2014 Number Class 8 Number and class of all securities quoted on ASX including the securities in section 2 if applicable 565 883 501119 851 516 Ordinary SharesOptions Number Class 9 Number and class of all securities not quoted on ASX including the securities in section 2 if applicable 2 000 000 4 500 000 2 000 000 Options expiring 11 November 2018 Options expiring 13 November 2018 Options expiring 13 February 2019 10 Dividend policy in the case of a trust distribution policy on the increased capital interests Part 2 Pro rata issue 11 Is security holder approval required 12 Is the issue renounceable or non renounceable 13 Ratio in which the securities will be offered 14 Class of securities to which the offer relates 15 Record date to determine entitlements 16 Will holdings on different registers or subregisters be aggregated for calculating entitlements 17 Policy for deciding entitlements in relation to fractions 18 Names of countries in which the entity has security holders who will not be sent new offer documentsNote Security holders must be told how their entitlements are to be dealt with Cross reference rule 7 7 19 Closing date for receipt of acceptances or renunciations 20 Names of any underwriters 21 Amount of any underwriting fee or commission 22 Names of any brokers to the issue 23 Fee or commission payable to the broker to the issue 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders 25 If the issue is contingent on security holders approval the date of the meeting 26 Date entitlement and acceptance form and offer documents will be sent to persons entitled 27 If the entity has issued options and the terms entitle option holders to participate on exercise the date on which notices will be sent to option holders 28 Date rights trading will begin if applicable 30 How do security holders sell their entitlements in full through a broker 31 How do security holders sell part of their entitlements through a broker and accept for the balance 32 How do security holders dispose of their entitlements except by sale through a broker 33 Issue date Part 3 Quotation of securities You need only complete this section if you are applying for quotation of securities 34 Type of securities tick one a ü Securities described in Part 1 b All other securitiesExample restricted securities at the end of the escrowed period partly paid securities that become fully paid employee incentive share securities when restriction ends securities issued on expiry or conversion of convertible securities Entities that have ticked box 34 a Additional securities forming a new class of securities Tick to indicate you are providing the information or documents 35 If the securities are equity securities the names of the 20 largest holders of the additional securities and

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/02/appendix-3b-5/ (2016-04-26)
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  • Director Officer Disclosure Notice | New Talisman Gold Mines
    Reports Latest News Latest Presentations Shareholder Top 20 and Distribution News Clippings Projects 1 Talisman Karangahake Community 2 Rahu 3 Coromandel Gold Ltd Contact Investor Information Director Officer Disclosure Notice Download Disclosure Notice Latest News Fri Apr 15 2016 Talisman Mine Update Wed Apr 13 2016 Traffic Management Plan approved Sat Apr 9 2016 Notice of ceasing to be a substantial holder Latest Reports Addendum to the 2015 Annual Report

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/02/director-officer-disclosure-notice/ (2016-04-26)
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  • Unlisted Options Issued under Employee Share Option Plan | New Talisman Gold Mines
    in Cash N A Amount Paid Up N A Percentage total of class of securities 19 Reason for issue Unlisted Options issued under Employee Share Option Plan Specific authority for issue Board Resolution dated 13 February 2014 Terms of the issue Subject to the employees continued employment 1 000 000 Options are exercisable 12 months from the issue date and the remainder exercisable 24 months from issue date Options also become exercisable where a person becomes the holder of a relevant interest in 50 or more of the voting shares in the Company or a takeover offer is served on the Company Options have a term of 5 years from the issue date Total number of securities on issue after issue 10 500 000 Unlisted Options Treasury Stock N A13 February 2014 ANNOUNCEMENT BY NEW TALISMAN GOLD MINES LIMITED ASX NZSX NTL FOR PUBLIC RELEASE Unlisted Options issued under Employee Share Option Plan New Talisman today issued 2 000 000 unlisted options to eligible employees under its Employee Share Option Plan approved on 19 September 2013 Notice Pursuant to NZSX Listing Rule 7 12 1 Class of Security Unlisted Options over Ordinary Shares ISIN N A Number issued 2 000 000 Issue Price Nil on issue of Unlisted Options The exercise price is consistent with the Employees Share Option Plan approved by shareholders on 19 September 2013 Payment in Cash N A Amount Paid Up N A Percentage total of class of securities 19 Reason for issue Unlisted Options issued under Employee Share Option Plan Specific authority for issue Board Resolution dated 13 February 2014 Terms of the issue Subject to the employees continued employment 1 000 000 Options are exercisable 12 months from the issue date and the remainder exercisable 24 months from issue date Options also become exercisable

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/02/unlisted-options-issued-under-employee-share-option-plan-2/ (2016-04-26)
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  • Quarterly Cash Flow Reports to 31 December 2013 | New Talisman Gold Mines
    Top 20 and Distribution News Clippings Projects 1 Talisman Karangahake Community 2 Rahu 3 Coromandel Gold Ltd Contact Investor Information Quarterly Cash Flow Reports to 31 December 2013 SX 300114 ASX Appendix 5b SX 300114 NZX Consolidated Cash Flow Latest News Fri Apr 15 2016 Talisman Mine Update Wed Apr 13 2016 Traffic Management Plan approved Sat Apr 9 2016 Notice of ceasing to be a substantial holder Latest Reports

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/01/quarterly-cash-flow-reports-to-31-december-2013/ (2016-04-26)
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  • All Stock Exchange Reports | New Talisman Gold Mines - Part 16
    Statement and Metallurgical Testwork 28 800 Oz Gold and 127 800 Oz Silver Ore Reserve for start up phase of the mine development underpinned by Pre feasibility Click for more 04 09 13 Ore Reserves Definition Talisman Gold Project August 2013 Download SX Release 4 September Click for more 04 09 13 Notice of Meeting and Proxy Form NOM AGM 2013 Click for more 31 07 13 Quarterly Activities Report to 30 June 2013 SX 310713 Quarterly Activities Report Click for more 31 07 13 NZX Appendix 11 Quarterly Cash Flow Report SX 310713 NZX Consolidated Cash Flow Click for more 31 07 13 ASX Apendix 5b Quarterly Cash Flow Report SX 310713 ASX Appendix 5b Click for more 25 07 13 2013 Annual Report Disclosure SX 250713 Disclosure 2013 AR Click for more 19 07 13 Director Initial Disclosure Interest Notice MGHDirectorsOfficerDisclosure190713 Click for more 16 07 13 Annual Meeting and Closing Date Director Nominations SX 160713 Annual Meeting and Closing Date Director Nominations Click for more 10 07 13 Progress Report Amended Competent Person Statement SX 100713 Progress Report Click for more Page 16 of 32 First Previous 12 13 14 15 16 17 18 19 20 Next

    Original URL path: http://www.newtalismangoldmines.co.nz/category/stock-exchange-reports/page/16/ (2016-04-26)
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  • Update on Chinese Investor Group | New Talisman Gold Mines
    Albans Pty Ltd dated 12 th December 2013 The formal request is for a period of 90 days from the date of the signed agreement to allow completion of definitive agreements and technical due diligence The Terms of the HOA provide for the full funding requirements set out in the Talisman Mine Pre Feasibility Study dated 30 March 2013 of NZ 10 9M in return for 65 of the 32 200 ounces of Gold 20 930 oz Au catered for in the study The letter received confirms that representatives from St Albans and beneficial shareholder Langfan Dashan Geology Mining Co Ltd of Hebei China Langfan will visit the New Zealand Mine for further on ground due diligence and laboratory testing St Albans have advised that due diligence is now complete on the technical data provided and have proceeded with the transportation of a container of equipment and specialist chemicals from China for the completion of test work by their technical team It is expected that the technical team should have completed their test work by the end of February Emerald Resources Asia Limited New Talisman s advisors in conjunction with St Albans have set out the timeline for completion of draft definitive agreements by the 31st January and have completed the proposed timing of the site visit The visit is scheduled for the 10 th 14 th February for the senior executives of the group and will be followed shortly thereafter by the technical team The group s senior management team will complete a site visit to the Talisman mine and meet with NTL board members and senior management to finalise commercial negotiations at that time Executive Director Matthew Hill said We are working hard with our potential partners in finalising the due diligence The positive progress with our potential

    Original URL path: http://www.newtalismangoldmines.co.nz/2014/01/update-on-chinese-investor-group/ (2016-04-26)
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