TALONX RESOURCES LIMITED — Director's Dealing 2005

Dec 1, 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	28 November 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	2 December 2005
No. of securities held prior to change
DIRECT INTEREST
A P Stirling	3,441,500 ordinary fp shares
	1,000,000 unlisted options
INDIRECT INTEREST
A P Stirling - Grandchild	120,000 ordinary fp shares
A C Stirling - Adult Child	575,000 ordinary fp shares
A G P Stirling - Adult Child	715,709 ordinary fp shares
A V Stirling - Adult child	575,000 ordinary fp shares
A L Stirling - Adult child	745,694 ordinary fp shares
M T 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	9,922,903 ordinary fp shares
	1,000,000 unlisted options
Class	Ordinary fp shares
	Unlisted Options
Number acquired
On market purchases	58,500 fully paid shares
	nil
Number disposed
Value/Consideration - purchases	\$5557.5
Note: If consideration is non-cash, provide details and
estimated valuation.
No. of securities held after change	ordinary fp shares
	1,000,000 unlisted options
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	575,000 ordinary fp shares
AGP Stirling - Adult child	715,709 ordinary fp shares
A V Stirling - Adult child	575,000 ordinary fp shares
A L Stirling - Adult child	745,694 ordinary fp shares
MT Stirling - Spouse	250,000 ordinary fp shares
Buckton Holdings Ltd - unlisted company	1,000,000 ordinary fp shares
Buckton Homes Ltd unlisted company	2,500,000 ordinary fp shares
TOTAL	9,981,403 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: 2 December 2005

⁺ See chapter 19 for defined terms.

CHANGE OF DIRECTOR'S INTEREST NOTICE

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.

Introduced 30/9/2001.

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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	ilRonald William O'Regan
Date of last notice	≋24 October 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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant, interest.	Ronald William O'Regan	Mrs. Uennifer O'Regan (spouse)	Swan Alley Nominees ISA a/c (held in Citicorp Nominees)
Date of change	29/11/05
No. of securities held prior to change Unlisted Options	1,000,000	1,863,200 1,136,800	550,000	3,550,000 1.000.000
Class A Class B	Ord FI Pd Unist Opt
Number acquiredA	100.000
Number disposed.

Value/Consideration》 Note: If consideration is non-cash, provide details and estimated valuation	\$10,500
No. of securities held after change	1,000,000	1,963,200 1,136,800	550,000	3,650,000
Nature of Change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off market purchase.

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.

Detail of contract
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 idetails and an estimated valuation
Interest after change

Lodged: 2 December 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.

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

Name of Director	Nigel Raymond Forrester
Date of last notice	25 October 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	Nigel Raymond Forrester
INDIRECT INTEREST	Caroline Forrester (daughter)
	Claire Forrester (daughter)
	Jan Forrester (spouse)
	EST D M Forrester (late mother)
	Salto Pty Ltd
	Beta Man Svc. S/F a/c
Date of change	29 November 2005
No. of securities held prior to change
DIRECT INTEREST
Nigel Raymond Forrester	6,097,576 ordinary fp shares
INDIRECT INTEREST	1,000,000 unlisted options
Caroline Forrester (daughter)	273,000 ordinary fp shares
Claire Forrester (daughter)
	61,000 ordinary fp shares
Jan Forrester (spouse)	421,910 ordinary fp shares
	750,000 unlisted options
Est DM Forrester (late mother)	13,860 ordinary fp shares
Salto Pty Ltd	1,000,000 ordinary fp shares
Beta Man Svc S/F a/c	3,570,000 ordinary fp shares

$+$ See chapter 19 for defined terms.

TOTAL	11,437,346 ordinary fp shares
	1,750,000 unlisted options
Class	Ordinary fp shares
	Unlisted Options
Number acquired	Nil
Number Disposed - N R Forrester	100,000
Consideration
	\$10,500
	Off Market Transaction
No. of securities held after change
DIRECT INTEREST
Nigel Raymond Forrester	5,997,576 ordinary fp shares
	1,000,000 unlisted options
INDIRECT INTEREST
Caroline Forrester (daughter)	273,000 ordinary fp shares
Claire Forrester (daughter)	61,000 ordinary fp shares
Jan Forrester (spouse)	421,910 ordinary fp shares
	750,000 unlisted options
Est DM Forrester (late mother)	13,860 ordinary fp shares
Salto Pty Ltd	1,000,000 ordinary fp shares
Beta Man Svc S/F a/c	3,570,000 ordinary fp shares
TOTAL	11,337,346 ordinary fp shares
	1,750,000 unlisted options
Nature of Changes	As per explanatory details

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 case of

-aisciosea m-mis part. Detail of contract
Nature of interest
Name of registered holder (if issued securities)
Date of change

$+$ See chapter 19 for defined terms.

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: 2 December 2005

⁺ See chapter 19 for defined terms.