AGM and Closing Date Director Nominations

New Talisman Gold Mines Ltd will be holding its Annual Meeting on Wednesday 10 September at 11am, 545 Parnell Road, Auckland.
Details of resolutions and a proxy voting form will be in the Notice of Meeting to be sent to shareholders prior to the meeting.
The closing date for Director Nominations is Tuesday 29 July 2014.
All nominations must be received by close of business on the closing date. Nominations may be made by a shareholder entitled to attend and vote at the Annual General Meeting and should be addressed to:
Sue Sangster
Company Secretary
541 Parnell Road, Parnell, Auckland
Telephone: (09) 303 1893
Fax: (09) 303 1612