Talisman Mining : Appendices 3Y x4 Unlisted Option Issue

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity TALISMAN MINING LIMITED

ABN 71 079 536 495

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Kerry Kyriakos Harmanis
Date of last notice	16 July 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Tyche Holdings Pty Ltd ATF the Bournite Trust Underlying beneficial holder and controller Harmanis Holdings Pty Ltd ATF the Harman Family Trust Underlying beneficial holder and controller Harman Nominees Pty Ltd ATF The Harmanis Investment Pty Ltd Underlying beneficial holder and controller
Date of change	22 April 2022

+ See chapter 19 for defined terms.

Appendix 3Y

Change of Director's Interest Notice

Detail of contract	N/A
Nature of interest	N/A

No. of securities held prior to change Tyche Holdings Pty Ltd ATF the Bournite Trust Harmanis Holdings Pty Ltd ATF the Harman Family Trust Harman Nominees Pty Ltd ATF The Harmanis Investment Trust Underlying beneficial holder and controller	15,230,001 Fully Paid Ordinary Shares 7,518,026 Fully Paid Ordinary Shares 11,111,111 Fully Paid Ordinary Shares
Class	Unlisted Options, exercisable at $0.252 on or before 22 April 2026
Number acquired	600,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil - issue of unlisted incentive options as approved by Shareholders on 21 April 2022
No. of securities held after change Tyche Holdings Pty Ltd ATF the Bournite Trust Harmanis Holdings Pty Ltd ATF the Harman Family Trust Harman Nominees Pty Ltd ATF The Harmanis Investment Trust Underlying beneficial holder and controller	Indirect 15,230,001 Fully Paid Ordinary Shares 7,518,026 Fully Paid Ordinary Shares 600,000 Unlisted Options (@$0.252, 22/4/26) 11,111,111 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of unlisted options

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

29 April 2022

+ See chapter 19 for defined terms.

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Southernblue Resources Pty Ltd, controlled body corporate. Benjamin Super Fund - Member and Trustee.
Date of change	22 April 2022
No. of securities held prior to change	Indirect 170,058 Ordinary Shares 583,336 Unlisted Options with the following expiry dates and exercise prices: Exercise PriceExpiry $ 0.143 $ 0.161 $ 0.179 31/10/22 31/10/22 31/10/22 Number 194,444 194,444 194,448 583,336
Class	Unlisted Options, exercisable at $0.252 on or before 22 April 2026
Number acquired	222,600 options

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: Talisman Mining Ltd

ABN: 71 079 536 495

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Benjamin
Date of last notice	5 November 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Detail of contract	Not applicable.
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil - issue of unlisted incentive options pursuant to Shareholder approval granted 21 April 2022.
No. of securities held after change	Indirect 170,058 Ordinary Shares 805,936 Unlisted Options with the following expiry dates and exercise prices: Exercise PriceExpiry $ 0.143 $ 0.161 $ 0.179 $ 0.252 31/10/22 31/10/22 31/10/22 22/04/26 Number 194,444 194,444 194,448 222,600 805,936
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Expiry of Options

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011