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TALONX RESOURCES LIMITED Director's Dealing 2025

Oct 14, 2025

65972_rns_2025-10-14_07b2e8f4-7b09-44fd-bcc8-be39b9c4bcaf.pdf

Director's Dealing

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==> picture [150 x 56] intentionally omitted <==

15 October 2025

ASX CODE: MTB

Cleansing Notice for Directors’ Shares in lieu of fees

This notice is given by Mount Burgess Mining NL ( MTB or the Company ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

The Company hereby advises that following its EGM held on 13 October 2025 it has issued a total of 6,207,192 Directors’ and Co Sec. Shares (Shares) in lieu of fees at an issue price of $0.0157 being the 5- day VWAP of the shares prior to the issue of the Shares after approval by Shareholders.

  • (a) the Shares were issued without disclosure under Part 6D.2 of the Corporations Act;

  • (b) this cleansing notice is being given to ASX under section 708(5)(e) of the Corporations Act;

  • (c) as at the date of this notice, the Company has complied with:

    • (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

    • (ii) section 674 and 674A of the Corporations Act; and

  • (d) there is no "excluded information" (as that term is defined in and qualified by sections 708A(7) and 708A(8), respectively) which would otherwise be required to be set out in this notice pursuant to section 708A(6)(e) of the Corporations Act.

The purpose of this cleansing notice is to enable the Directors’ Shares to be on-sold to retail investors without further disclosure.

Signed for and on behalf of Mount Burgess Mining NL

Steve Lennon Executive Chairman

Mount Burgess Mining NL ACN: 009 067 476

Principal & Registered Office: 8/800 Albany Hwy, East Victoria Park, Western Australia 6101 T: 08 9355 0123

E: [email protected] W: mountburgess.com