TALONX RESOURCES LIMITED — Director's Dealing 2004

Jan 22, 2004

Appendix 3Z

Rule 3.194.3

Final 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.
JABN	31 009 067 476

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	JEFFREY MOORE
Date of last notice	7 JANUARY 2002
Date that director ceased to be director	22 JANUARY 2004

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

350,000 Ordinary Fully Paid Shares.

500,000 Unlisted Options exercisable @ \$0.25 expiring on 31 December 2005.

⁺ See chapter 19 for defined terms.

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

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.

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 interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities
Superannuation Fund Investment - held by Perpetual Trustee Company Limited	400,000 Ordinary Fully Paid Shares

Part 3 – Director's interests in contracts

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

⁺ See chapter 19 for defined terms.