NTL
10/11/2014 16:03
RELINT
REL: 1603 HRS New Talisman Gold Mines Limited
RELINT: NTL: Directors interest notice
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Matthew Geoffrey Hill
Name of public issuer: New Talisman Gold Mines Limited
Name of related body corporate (if applicable):
Position held in public issuer: Executive Director
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1 4,375,000 Ordinary Shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2 Sole director &
shareholder of Asia Pacific Capital Group Limited
Name of registered holder of those securities 3 Asia Pacific Capital Group
Limited
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4
Consideration paid for acquisition: 5
If the relevant interest was disposed of--
Date of disposal: 6 5th November 2014
Consideration received for disposal: 7 Nil
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8 Off market transfer
E Total number of transactions this notice relates to: 9 One
F Extent of relevant interest
Number of securities held prior 4,525,000 Ordinary Shares
1,500,000 Unlisted Options
Number of securities held now 150,000 Ordinary Shares
1,500,000 Unlisted Options
Date of last disclosure notice (whether in form 1 or form 2) by the director
or officer: 10 29 August 2014
G Signature
Signature of director or officer:
Date of signature: 5th November 2014
End CA:00257442 For:NTL Type:RELINT Time:2014-11-10 16:03:28
