TALONX RESOURCES LIMITED — Director's Dealing 2006

Feb 5, 2006

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.
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	Alfred Patrick Stirling
Date of last notice	2 Feb 2006

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	30 January 2006
No. of securities held prior to 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
A G P Stirling - Adult Child	750,000 ordinary fp shares
A V Stirling - Adult child A L Stirling - Adult child	642,509 ordinary fp shares
MT Stirling - Spouse	920,694 ordinary fp shares 500,000 ordinary fo shares
Buckton Holdings Ltd - unlisted company	1,000,000 ordinary fp shares
Buckton Homes Ltd - unlisted company	2,500,000 ordinary fp shares

⁺ See chapter 19 for defined terms.

TOTAL	10,683,203 ordinary fp shares 1,000,000 unlisted options
Class	Ordinary fp shares
	Unlisted Options
Number acquired	500,000
On market purchases	fully paid shares
Number disposed	nil
Value/Consideration - purchases	\$53,422.68
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	1,000,000 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
	11,183,203 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.
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: 4 February 2006

$\overline{\text{+}$ See chapter 19 for defined terms.