Ann: APPNDX7: NTL: Appendix 7

• Release Date: 03/10/14 16:17
• Summary: APPNDX7: NTL: Appendix 7
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					NTL
03/10/2014 16:17
APPNDX7

REL: 1617 HRS New Talisman Gold Mines Limited

APPNDX7: NTL: Appendix 7

APPENDIX 7 - NZSX Listing Rules
EMAIL: [email protected]

Notice of event affecting securities
   Number of pages including this one
          (Please provide any other
relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10.
         details on additional pages)

For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is
required.

Full name      New Talisman Gold Mines Limited

of Issuer

Name of officer authorised to    Matthew Hill
Authority for event,        Directors' resolution
make this notice       e.g. Directors' resolution

Contact phone     09 303 1893        Contact fax      09 303 1612
        03     10     2014
number       number   Date

Nature of event        Bonus    If ticked,
      Rights Issue
Tick as appropriate    Issue       state whether:     Taxable   /
Non Taxable     Conversion        Interest       Renouncable x

 Rights Issue   Capital     Call    Dividend    If ticked, state
 Full
 non-renouncable      change   whether:     Interim
Year   Special DRP Applies

EXISTING securities affected by this     If more than one
security is affected by the event, use a separate form.

Description of the   Ordinary shares
ISIN NZHERE0001S6
class of securities

       If unknown, contact NZX

Details of securities issued pursuant to this event
If more than one class of security is to be issued, use a separate form for
each class.

Description of the   Ordinary Shares
ISIN NZHERE0001S6
class of securities

       If unknown, contact NZX

Number of Securities to    Up to 134,396,243 Ordinary Shares
     Minimum  None       Ratio, e.g      1     5
be issued following event       Entitlement
  1   for    5   for

Conversion, Maturity, Call       N/A         Treatment of
Fractions     Rounded down
Payable or Exercise Date

      Enter N/A if not applicable

       Tick if x      provide an

       pari passu       OR   explanation

Strike price per security for any issue in lieu or date
  of the
Strike Price available.           ranking

Monies Associated with Event       Dividend payable, Call payable,
Exercise price, Conversion price, Redemption price, Application money.

 In dollars and cents

        Source of
  Amount per security       NZ$0.01 or AU$0.01    Payment

  (does not include any excluded income)

  Excluded income per security

  (only applicable to listed PIEs)

    New Zealand or Australian dollars   Supplementary
  Amount per security
  Currency     dividend  in dollars and cents

     details -
    Up to $1,343,962.43     NZSX Listing Rule 7.12.7
      Date Payable
  Total monies

Taxation    Amount per Security in Dollars and
cents to six decimal places

In the case of a taxable bonus     $      Resident       $
       Imputation Credits
issue state strike price        Withholding Tax
     (Give details)

        Foreign      $      FDP Credits

        Withholding Tax      (Give details)

Timing      (Refer Appendix 8 in the NZSX Listing Rules)

Record Date 5pm           Application Date

For calculation of entitlements -     Also, Call
Payable, Dividend /
      7.00pm, Tuesday 14 October 2014         Interest
Payable, Exercise Date,      Monday 3 November 2014
    Conversion Date. In the case

    of applications this must be the

    last business day of the week.

Notice Date       Allotment Date

Entitlement letters, call notices,      For the
issue of new securities.
conversion notices mailed       Wednesday 15 October 2014
    Must be within 5 business days        Thursday 6 November 2014

    of application closing date.
End CA:00256075 For:NTL    Type:APPNDX7    Time:2014-10-03 16:17:51