TALONX RESOURCES LIMITED — Board/Management Information 2009

Feb 5, 2009

==> picture [417 x 39] intentionally omitted <==

ACN: 009 067 476

==> picture [285 x 44] intentionally omitted <==

ASX RELEASE

5 February 2009

Resignation of Director

Mr Allan Mulligan, NHD Dip Metalliferous Mining, MAusIMM, has tendered his resignation as a non-executive Director of the Company. The Company would like to thank Allan for the direction he has given to the Company during his term in office and wishes him all the best for the future.

The Company intends to fill the position of Technical Director and will inform the market accordingly.

Nigel Forrester Chairman & Managing Director

1