NTL new talisman gold mines limited

Ann: GENERAL: NTL: Letter to Shareholders Section

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    • Release Date: 29/06/12 17:43
    • Summary: GENERAL: NTL: Letter to Shareholders Section 209 Notice
    • Price Sensitive: No
    • Download Document  2.25KB
    					
    
    NTL
    29/06/2012 15:43
    GENERAL
    
    REL: 1543 HRS New Talisman Gold Mines Limited
    
    GENERAL: NTL: Letter to Shareholders Section 209 Notice
    
    RECEIVING SHAREHOLDER COMMUNICATIONS (Section 209 Notice)
    
    New Talisman Gold Mines Limited's Annual Report for the year ended 31 March
    2012 will be available on our website by June 30th  2012. You can obtain a
    copy of this report at www.newtalisman.co.nz.  New Talisman Gold Mines Ltd
    has not prepared a concise Annual Report this year.
    
    Our next Half Year Report for the six months to 30 September 2012, which is
    required under the NZSX Listing Rules, will also be available on our website
    in December 2012.
    
    The Directors of New Talisman Gold Mines Ltd recognise the importance of
    communicating with investors in a manner that is timely, environmentally
    friendly and cost effective. We would therefore like you to consider
    receiving reports in an electronic format.
    
    Notwithstanding that these reports are available electronically, you can
    request that a printed copy of the Annual Report and the next Half Year
    Report (when available) be mailed to you free of charge.
    
    If you wish to receive a printed copy of these reports, please mark the box
    below and return this form within 15 working days of receiving this form to
    Computershare Investor Services Ltd, Private Bag 92119, Auckland 1142, or by
    fax to (09) 488 8787.
    
    If you have any questions about changing how you receive shareholder
    communications, please contact Computershare on (09) 488 8777.
    
    I Would Like To Receive A Printed Copy Of The Half Year And Annual Reports
    
    Please mark this box with an 'X' if you wish to receive printed copies of New
    Talisman Gold Mines Limited's Annual Report and Half Year Report (when
    available) each year.
    
    APPENDIX 1
    Substantial Security Holders
    The substantial security holders in New Talisman Gold Mines Ltd and their
    relevant interests as at 28 June 2012 are noted below. The total number of
    ordinary shares, the only issued voting securities of New Talisman Gold Mines
    Ltd, as at that date was 359,554,548.
    Substantial Security Holders Date of Notice Number of Voting Securities
    So Co Limited 25 June 2012 21,072,380 ordinary shares
    Geoffrey Guild Hill 28 May 2012 36,264,482 ordinary shares
    End CA:00224469 For:NTL    Type:GENERAL    Time:2012-06-29 15:43:34
    				
 
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