TALONX RESOURCES LIMITED — Director's Dealing 2014

Sep 14, 2014

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15 September 2014

APPOINTMENT OF NON EXECUTIVE DIRECTOR

The Board is pleased to announce the appointment of Mr Chris Campbell Hicks, BSc (Mineral Processing), (F Aus IMM CP Met MMICA) as a Non Executive Director of the Company with immediate effect.

Chris has significant experience in developing gold and base metal projects in Australia, progressing them from greenfields through to successful production. He also has significant experience in working in more than twelve overseas countries, including Ghana, RSA, PNG, Chile, Guinea, Fiji, Indonesia, Turkey, Kazakhstan. This included five years with Barrick Gold as Manager Metallurgy, based in Moscow, Siberia and Canada. In 2005, Chris spent some six months in Botswana overseeing the construction, commissioning and training for the operation of the Tati nickel, copper, cobalt plant.

Chris was founding Director of Mineral Process Control which successfully developed and commercialised the original cyanide leach accelerator LeachWELL. As senior design engineer with Western Minerals Technology he was a key member of the team that successfully designed and constructed the copper, nickel, cobalt low temperature Activox acid leach SX-EW demonstration plant that won the Australian national award for engineering excellence in 2004.

Jan Forrester Company Secretary

ACN: 009 067 476 8/800 Albany Hwy East Victoria Park Western Australia 6101 Tel: (61 8) 9355 0123 Fax: (61 8) 9355 1484 mtb@mountburgess.com www.mountburgess.com

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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. ABN 009 067 476

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Chris Campbell-Hicks
Date of appointment	15 September 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

6,250,000 Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving rise to
the relevant interest.
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Part 3 – 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.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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Lodged 15 September 2014

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002