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TALONX RESOURCES LIMITED Board/Management Information 2013

Sep 2, 2013

65972_rns_2013-09-02_c074fd52-7fb2-4df7-8c2c-62b52382ddbb.pdf

Board/Management Information

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==> picture [215 x 71] intentionally omitted <==

2 September 2013

UNEXPECTED DEATH OF A BOARD MEMBER

It is with deep sadness that the Company announces that Mr Ronald William O’Regan, a non executive Director of the Company unexpectedly passed away in London last night.

The Board of Directors and employees of the Company would like to extend their condolences to Ron’s family and express how grateful they have been for the support and advice he has so willingly given to the Company, its Board Members and Employees during his thirteen year term as a Director.

Ron’s presence will be sorely missed.

Nigel Forrester CEO Mount Burgess Mining NL

ACN: 009 067 476 8/800 Albany Hwy East Victoria Park Western Australia 6101 Tel: (61 8) 9355 0123 Fax: (61 8) 9355 1484 [email protected] www.mountburgess.com