TALONX RESOURCES LIMITED — Director's Dealing 2006

Mar 9, 2006

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.

MOUNT BURGESS MINING N.L.
Name of entity
*********
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
∄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:	≣Ronald William O'Reɑan_
Date of last notice	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	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 lJennifer. iO'Regan (spouse)	Swan Alley Nominees ISA a/c (held in Citicorp Nominees)
Date of change	3 Marchi 2006
No. of securities held prior to change Unlisted Options	1,000,000	1,963,200 1.136,800	550,000	3,650,000 1,000,000
Class A Class B	Ord FI Pd Unist Opt
Number acquiredClass B	500.000
Number disposedClass B			Nil -- Expiry of 500,000 unlisted options as notified to	ASX on 4/1/06

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil - (Black-Scholes valuation as at 5 Jan 2006 is \$0.051 per option.) The options are exercisable at 25 cents per option, expiry date 31/12/2011.
No. of securities held after change	550,000 1,963,200 1,136,800 3,650,000 1.000.000 1.000.000
Nature of Change! Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of unlisted options from the Company's ESOP.

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 details and an estimated valuation
Interest after change

Lodged: 10 March 2006

Appendix 3Y

Rule 3.19A.2

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.
IA BN	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	Godfrey Edward Taylor
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
Nature of indirect interest	Fortel Pty Ltd
(including registered holder)	E A Taylor
Note: Provide details of the circumstances giving rise to the relevant interest.	Taylor Investments
Date of change	3 March 2006
No. of securities held prior to change	2,247,339 fully paid shares
	1,000,000 unlisted Employee Share Options
Class
Number acquired	500,000 unlisted Employee Share Options
Number disposed	$Nil - (Expiry of 500,000 unlisted options$
	from the Company's Employee Share Option
	Plan as advised to ASX on 4 January 2006.)
Value/Consideration	Nil (Black-Scholes valuation as at 5 January
Note: If consideration is non-cash, provide details and estimated valuation	$2006$ was \$0.051 per option)
No. of securities held after change	2,247,339 fully paid shares
	1,000,000 unlisted Employee Share Options

$+$ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Company's Employee Share Option Plan. securities under dividend reinvestment plan, participation in buy-back			Grant of unlisted options from The options are exerciseable at 25 cents per option and expire on 31/12/2011.			the
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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 details and an estimated valuation
Interest after change

Date Lodged: 10 March 2006

⁺ See chapter 19 for defined terms.

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	2 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	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	3 March 2006
No. of securities held prior to 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 1,000,000 unlisted options
Est DM Forrester (late mother)	13,860 ordinary fp shares
Salto Pty Ltd Beta Man Svc S/F a/c	1,000,000 ordinary fp shares 3,570,000 ordinary fp shares

$+$ See chapter 19 for defined terms.

TOTAL	11,337,346 ordinary fp shares 1,750,000 unlisted options
Class	Ordinary fp shares
	Unlisted Options
Number acquired	unlisted options 750,000 from the
	Company's Employee Share Option Plan.
	(500,000 Direct and 250,000 Indirect)
Number Disposed	$Nil -$ Expiry of 750,000 Options from ESOP
	as notified to ASX on 4 January 2006
	(500,000 Direct and 250,000 Indirect)
Consideration	$Nil - (Black-Scholes valuation as at$ 5.
	January 2006 was \$0.051 per option)
No. of securities held after change
DIRECT INTEREST
Nigel Raymond Forrester	5,997,576 ordinary fp shares
	1,000,000 unlisted options (exerciseable at
	25 cents per option - expiry $31/12/2006$ )
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
	1,000,000 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
	2,000,000 unlisted options
Nature of Changes	unlisted $\circ$ f Grant options from the
	Company's Employee Share Option Scheme
	following approval at an EGM held in
	February 2006.

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

$+$ 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: 10 March 2006

⁺ See chapter 19 for defined terms.