TALONX RESOURCES LIMITED — Board/Management Information 2003

Dec 4, 2003

The Australian Stock Exchange Limited Company Announcements Office $10^th$ Floor 20 Bond Street Sydney NSW Australia

Dear Sir,

Mount Burgess Mining N.L. appoints New Non-Executive Director

The Company is pleased to announce the appointment to the Board of Mount Burgess Mining N.L. of Mr Alfred P Stirling as a non-executive director.

Mr Stirling, a Chartered Accountant, is Chairman and Managing Director of two Authorised Investment Trusts in the United Kingdom, Gresham House Plc and Welsh Industrial Investment Trust Plc. He is also a non-executive director of media company Avesco.

The appointment takes effect immediately.

Yours faithfully,

Jan Forrester Company Secretary