Results of Special Meeting 29 June 2022

Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 1
29 June 2022

Results of New Talisman Gold Mines Ltd meeting (NTL)

At New Talisman Gold Mines Limited’s shareholder meeting, held by virtual meeting today,
shareholders were asked to vote on two resolutions, both of which were supported by the
Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

1. Approval of Issue of Convertible Notes and Shares on Conversion.
That, for the purposes of NZX Listing Rule 4.1.1 and ASX Listing Rule 7.1, and for all other
purposes, shareholders approve the issue of Convertible Notes of up to NZ$3.5 million principal
amount including the issue of NZ$1 million principal amount of Convertible Notes to Mr Hamish
Brown, and shares on conversion of Convertible Notes, on the essential terms described in the
notice of meeting.
2. Approval of Issue of Convertible Notes and Shares on Conversion Issue of
Convertible Notes to Hamish Brown.
That, for the purposes of NZX Listing Rule 5.2 shareholders approve the issue of Convertible Notes
to Hamish Brown, having a principal amount of NZ$1,000,000.


Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
1. To approve the issue of Convertible
Notes and Shares on Conversion.


2. That, for the purposes of NZX
Listing Rule 5.2 shareholders
approve the issue of Convertible
Notes to Hamish Brown, having a
principal amount of NZ$1,000,000.


584,693,543
92.75%


583,218,121
92.72%


45,680,766
7.25%


45,785,766
7.28%


6,676,684



8,047,106




Authority for this announcement
Name of person authorised to make this
announcement
Sarah Jane Bell
Contact person for this announcement Sarah Jane Bell
Contact phone number 021764224
Contact email address jane@newtalisman.co.nz
Date of release through MAP 29/06/2022