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TALONX RESOURCES LIMITED Board/Management Information 2019

Jul 17, 2019

65972_rns_2019-07-17_63e00027-bbd9-4180-8129-a519486e239e.pdf

Board/Management Information

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18 July 2019

RESIGNATION OF DIRECTOR

With increasing responsibilities as Managing Director of Andes Resources, Jason Stirbinskis has offered to resign as a Director of Mount Burgess Mining.

The Board would like to thank Jason for his commitment and valuable contribution to the Company over the last three years and wishes him every success in the future.

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 2019

65972_rns_2019-07-17_63e00027-bbd9-4180-8129-a519486e239e.pdf

RESIGNATION OF DIRECTOR

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TALONX RESOURCES LIMITED Board/Management Information 2019