TALONX RESOURCES LIMITED — Director's Dealing 2005

Dec 27, 2005

Rule 3.19A.2

Appendix 3Y

Change of 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.

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Alfred Patrick Stirling
Date of last notice	12 December 2005

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest
DIRECT INTEREST	Alfred Patrick Stirling
INDIRECT INTEREST	A P Stirling - Grandchild
	A C Stirling - Adult Child
	A G P Stirling - Adult Child
	AV Stirling - Adult Child
	A L Stirling - Adult Child
	Buckton Holdings Ltd - unlisted company
	Buckton Homes Ltd - unlisted company
	M T Stirling - Spouse
Date of change	20 December 2005
No. of securities held prior to change
DIRECT INTEREST
A P Stirling	3,500,000 ordinary fp shares
INDIRECT INTEREST	1,000,000 unlisted options
A P Stirling - Grandchild	120,000 ordinary fp shares
A C Stirling - Adult Child	750,000 ordinary fp shares
A G P Stirling - Adult Child	750,000 ordinary fp shares
A V Stirling - Adult child	642,509 ordinary fp shares
A L Stirling - Adult child	750,000 ordinary fp shares
MT Stirling - Spouse	250,000 ordinary fp shares
Buckton Holdings Ltd - unlisted company	1,000,000 ordinary fp shares
Bucton Homes Ltd - unlisted company	2,500,000 ordinary fp shares

$+$ See chapter 19 for defined terms.

TOTAL	10,262,509 ordinary fp shares
	1,000,000 unlisted options
Class	Ordinary fp shares
	Unlisted Options
Number acquired
On market purchases	170,694 fully paid shares
Number disposed	nil
Value/Consideration - purchases	\$17,154
Note: If consideration is non-cash, provide details and
estimated valuation.
No. of securities held after change
DIRECT INTEREST
A P Stirling	3,500,000 ordinary fp shares
	1,000,000 unlisted options
INDIRECT INTEREST
A P Stirling – Grandchild	120,000 ordinary fp shares
A C Stirling - Adult child	750,000 ordinary fp shares
AGP Stirling - Adult child	750,000 ordinary fp shares
A V Stirling - Adult child	642,509 ordinary fp shares
A L Stirling - Adult child	920,694 ordinary fp shares
MT Stirling - Spouse Buckton Holdings Ltd - unlisted company	250,000 ordinary fp shares 1,000,000 ordinary fp shares
Buckton Homes Ltd unlisted company	2,500,000 ordinary fp shares
TOTAL	10,433,203 ordinary fp shares
	1,000,000 unlisted options
Nature of Changes	On Market Purchases for fp shares
Part 2 - Change of 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

значалась на пира ран.
Detail of contract

$+$ See chapter 19 for defined terms.

Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities - to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Lodged: 28 December 2005

⁺ See chapter 19 for defined terms.