TALONX RESOURCES LIMITED — Regulatory Filings 2012

Dec 18, 2012

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 N.L. 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	ALFRED PATRICK STIRLING
Date of last notice	28 November 2011

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	19 December 2012
No. of securities held prior to change	(a)26,443,530 (b)2,000,000
Class	(a)Fully paid ordinary shares (b)Unlisted Employee share options
Number acquired	12,000,000
Number disposed	nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Shares issued in lieu of Directors’ Fees – value $24,000.
No. of securities held after change	38,443,530 fully paid ordinary shares 2,000,000 unlisted employee share ops

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off market – Issue of $24,000 worth of issue of securities under dividend reinvestment plan, participation in Example: on‐market trade, off‐market trade, exercise of options, fully paid shares at 0.2 of 1 cent in lieu of buy‐back Directors’ Fees as approved at the Company’s Annual General Meeting of shareholders held on 22 November 2012.

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.

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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
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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed No
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade n/a
to proceed during this period?
If prior written clearance was provided, on what date was this n/a
provided?
----- End of picture text -----

Date Lodged: 19 December 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 N.L. 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 W O’Regan
Date of last notice	28 November 2012

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	19 December 2012
No. of securities held prior to change	(a)11,773,530, (b)2,000,000
Class	(a)Fully paid ordinary shares (b)Unlisted Employee Share Options
Number acquired	12,000,000
Number disposed	nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Shares issued in lieu of Directors’ Fees – value $24,000
No. of securities held after change	23, 773,530 fully paid shares 2,000,000 employee share options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off market – Issue of $ 24,000 worth of issue of securities under dividend reinvestment plan, participation in Example: on‐market trade, off‐market trade, exercise of options, fully paid shares at .2 of 1 cent per share in buy‐back lieu of Directors’ Fees as approved at the Company’s Annual General Meeting of shareholders held on 22 November 2012.

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.

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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
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Part 3 –[+] Closed period

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----- Start of picture text -----

Were the interests in the securities or contracts detailed No
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade n/a
to proceed during this period?
If prior written clearance was provided, on what date was this n/a
provided?
----- End of picture text -----

Date Lodged: 19 December 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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 N.L. 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	Molatlhegi Benjamin Mosigi
Date of last notice	28 November 2011

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	28 November 2011
No. of securities held prior to change	(a)3,000,000 (b)2,000,000
Class	(a)Fully paid ordinary shares (b)Unlisted employee share options
Number acquired	6,000,000
Number disposed	nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Shares issued in lieu of Directors’ Fees – value $12,000
No. of securities held after change	9,000,000 Fully paid ordinary shares 2,000,000 Unlisted Employee Share Ops

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 5

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Off market – Issue of $12,000 worth of fully paid shares at 0.2 of 1 cent per share in lieu of Directors’ Fees as approved at the Company’s Annual General Meeting of shareholders held on 22 November 2012.

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

Date Lodged: 19 December 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 6

01/01/2011

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 N.L. 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	Nigel Raymond Forrester
Date of last notice	18 June 2012

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	19 December 2012
No. of securities held prior to change	(a)18,508,522 (b)4,000,000
Class	(a)Fully paid Ordinary Shares (b)Unlisted Employee Share Options
Number acquired	12,000,000
Number disposed	nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Shares issued for a salary sacrifice ‐ value $24,000.
No. of securities held after change	30,508,522

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 7

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off market – Issue of $24,000 worth of issue of securities under dividend reinvestment plan, participation in Example: on‐market trade, off‐market trade, exercise of options, fully paid shares at 0.2 of 1 cent per share buy‐back for a salary sacrifice ‐ as approved at the Company’s Annual General Meeting of shareholders held on 22 November 2012.

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.

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----- Start of picture text -----

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
----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text -----

Were the interests in the securities or contracts detailed No
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade n/a
to proceed during this period?
If prior written clearance was provided, on what date was this n/a
provided?
----- End of picture text -----

Date Lodged: 19 December 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 8

01/01/2011