TALONX RESOURCES LIMITED — Board/Management Information 2012

Jun 19, 2012

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20 June 2012

The Company wishes to advise that Mr Godfrey Taylor, has resigned as a nonexecutive Director of the Company with effect from today.

The Company wishes to thank Mr Taylor for his participation as a Board member over the past decade.

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Jan Forrester Company Secretary

ACN: 009 067 476 Level 4, 109 St Georges Terrace Perth, Western Australia 6000 PO Box Z5301 St Georges Terrace Perth Western Australia 6831 Tel: (61 8) 9322 6311 Fax: (61 8) 9322 4607 mtb@mountburgess.com www.mountburgess.com