Talga Group director Nordmark awarded 750,000 unlisted share options

Eva Nordmark, a director at Talga Group Ltd, has been issued 750,000 unlisted share options. These options are exercisable at A$1.00 per share and expire on November 21, 2028. This transaction, dated November 21, 2025, marks a new direct interest for Ms. Nordmark, who previously held no securities in the company.

The issue of these options was conducted in accordance with the Talga Group Ltd Notice of Annual General Meeting, as detailed in the ASX announcement dated October 22, 2025. Shareholder approval for this allocation was secured at the Annual General Meeting held on November 20, 2025.

No securities were disposed of or cancelled, and the transaction did not occur during a closed period requiring prior written clearance. The value of these options was not disclosed as cash consideration.