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TALONX RESOURCES LIMITED Director's Dealing 2007

Mar 1, 2007

65972_rns_2007-03-01_8c7643dd-7c5e-4aed-acad-49e6f1112250.pdf

Director's Dealing

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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 -29 November 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 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 26 February 2007
No. of securities held prior to change
DIRECT INTEREST
Nigel Raymond Forrester 5,897,576 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) 661,910 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 11,477,346 ordinary fp shares
2,000,000 unlisted options
Class Ordinary fp shares
Unlisted Options
Number acquired 20,000
Number Disposed nil
Consideration \$1,583
No. of securities held after change
DIRECT INTEREST
Nigel Raymond Forrester 5,897,576 ordinary fp shares
1,000,000 unlisted options (exerciseable at
25 cents per option)
INDIRECT INTEREST
Caroline Forrester (daughter) 273,000 ordinary fp shares
Claire Forrester (daughter) 61,000 ordinary fp shares
Jan Forrester (spouse) 681,910 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
11,497,346 ordinary fp shares
2,000,000 unlisted options
Nature of Changes On 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 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 March 2007

+ 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.

$1.9397979333978334444444444444444444444444$
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'Regan
Date of last notice : ी August 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 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.
∖Jennifer.
¦O'Regan
(spouse)
Swan Alley
Nominees
ISA a/c
(held in
Citicorp
Nominees)
Date of change 27 Feb.
2006
No. of securities held prior to change -shares
Unlisted Options
1,000,000 2,063,200 1.136,800 550,000 3,750,000
1,000,000
Class A
Class B
Ord FI Pd
Unist Opt
Number acquiredClass A 100.000
Number disposedClass B
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change A 550.000
2,163,200 1,136,800
3.850,000
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
On market trade

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: 2 March 2007