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NTL
19/09/2013 13:55
MEETING
REL: 1355 HRS New Talisman Gold Mines Limited
MEETING: NTL: Results of Meeting
19 September 2013
ANNOUNCEMENT BY NEW TALISMAN GOLD MINES LIMITED (NTL, NTLOA or NTLO)
FOR IMMEDIATE RELEASE
RESULTS OF MEETING
New Talisman advises that at the Annual Meeting of Shareholders held today
all resolutions were passed by the requisite majorities.
Pursuant to NZX Listing Rule 3.3.1A James Murray McKee and Ian James Pringle
have been determined as Independent Directors. Matthew Geoffrey Hill has
been determined as not being an Independent Director for the purposes of NZX
Listing Rule 3.3.1A.
Sue Sangster
Company Secretary
NEW TALISMAN GOLD MINES LIMITED
+ 64 9 303 1893
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About New Talisman Gold Mines Ltd
New Talisman Gold is a dual listed (NZX Main Board & ASX: NTL) with 1800
shareholders who are mainly from Australia and New Zealand. It is a leading
New Zealand minerals development and exploration company with a portfolio of
high quality mineral interests. Its gold properties near Paeroa in the
Hauraki District of New Zealand are a granted mining permit, including a JORC
compliant mineral resource within the original Talisman underground mine, and
an adjacent exploration permit along strike from the mine. The company is now
advancing its plans to develop the mine, and advance the exploration project.
Through a subsidiary company, New Talisman Gold owns 21.7% of Broken Hill
Prospecting Limited, which is planning to develop a cobalt project at
Thackaringa, about 25 kilometres south-west of Broken Hill in Australia. BPL
is listed on the ASX (Code: BPL). More about New Talisman Gold at
www.newtalisman.co.nz
End CA:00241316 For:NTL Type:MEETING Time:2013-09-19 13:55:36
