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TALONX RESOURCES LIMITED — Director's Dealing 2025
Nov 23, 2025
65972_rns_2025-11-23_26ff6207-919d-4d48-bb59-5d172230c94e.pdf
Director's Dealing
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Appendix 3Y 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 30/09/01 Amended 01/01/11
Name of entity MOUNT BURGESS MINING NL 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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | WILLIAM BELBIN |
| Date of last notice | 16 OCTOBER 2025 |
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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | CAMELWOOD INVESTMENTS PTY LTD(Mr. Belbin is the owner and director ofthe entity) |
| Date of change | 24 November 2025 |
| No. of securities held prior to change | Direct1. 1,428,571 fully paid ordinary sharesIndirect1. 5,000,000unlistedoptions(Tranche A) exercisable at $0.01per option expiry 13 October 2028;2. 15,000,000unlistedoptions(Tranche B) exercisable at $0.015per option expiry 13 October 2029. |
| CLASS | 1. Fully paid ordinary shares2. Unlisted options |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Indirect1. 10,000,000unlistedoptions(Tranche A) exercisable at $0.0177per option expiry 24 November2028;2. 10,000,000unlistedoptions(Tranche B) exercisable at $0.0236per option expiry 24 November2029. |
|---|---|
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
| No. of securities held after change | Direct1. 1,428,571 fully paid ordinary sharesIndirect1. 5,000,000unlistedoptions(Tranche A) exercisable at $0.01per option expiry 13 October 2028;2. 15,000,000unlistedoptions(Tranche B) exercisable at $0.015per option expiry 13 October 2029.3. 10,000,000unlistedoptions(Tranche A) exercisable at $0.0177per option expiry 24 November2028;4. 10,000,000unlistedoptions(Tranche B) exercisable at $0.0236per option expiry 24 November2029. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Issue of unlisted options as approved byShareholders at the Annual GeneralMeeting held on 17 November 2025. |
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 N/A
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change | N/AN/AN/AN/AN/AN/AN/AN/A |
|---|
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3