TALONX RESOURCES LIMITED — Director's Dealing 2003

Dec 4, 2003

Appendix 3X

Rule 3.19A.1

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

	Name of entity Mount Burgess Mining N.L.
ABN	31 009 067 476

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Alfred P Stirling
Date of appointment	1 December 2003

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

2,000,000 Ordinary Fully Paid Shares

⁺ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest Note: Provide details of the circumstances giving rise to the relevant interest.
Grandchild	20,000 Fully Paid Ordinary Shares
A C Stirling – Adult Child	300,000 Fully Paid Ordinary Shares
A G P Stirling -- Adult Child	300,000 Fully Paid Ordinary Shares
A L Stirling - Adult Child	300,000 Fully Paid Ordinary Shares
A V Stirling - Adult Child	300,000 Fully Paid Ordinary Shares
Buckton Holdings Ltd - unlisted Company in which shareholders are associates	600,000 Fully Paid Ordinary Shares
Buckton Homes Ltd – unlisted company in which shareholders are associates.	2,000,000 Fully Paid Ordinary Shares

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/a
Nature of interest	N/a
Name of registered holder (if issued securities)	N/a
No. and class of securities to which interest relates	N/a

Lodged 5 December 2003

⁺ See chapter 19 for defined terms.