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TALONX RESOURCES LIMITED Board/Management Information 2015

Aug 24, 2015

65972_rns_2015-08-24_1600480c-48a1-441c-a256-b1f15f7fe37e.pdf

Board/Management Information

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==> picture [214 x 71] intentionally omitted <==

25 August 2015

APPOINTMENT OF DIRECTOR

Further to our announcement of 24 August 2015, this is to confirm that the appointment of Karen Clark as a non-executive director of the Company is effective immediately.

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

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TALONX RESOURCES LIMITED — Board/Management Information 2015

65972_rns_2015-08-24_1600480c-48a1-441c-a256-b1f15f7fe37e.pdf

APPOINTMENT OF DIRECTOR

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TALONX RESOURCES LIMITED Board/Management Information 2015