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TALONX RESOURCES LIMITED Share Issue/Capital Change 2003

Jan 6, 2003

65972_rns_2003-01-06_b5acf99a-8686-4ca4-b452-c91efe8ef6d5.pdf

Share Issue/Capital Change

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MOUNT BURGESS MINING $N.L.$

ACN: 009 067 476

Level 5, 178 St Georges Terrace, Perth, Western Australia, 6000 PO Box 7200, Cloisters Square, Perth, Western Australia, 6850 Email: [email protected] Telephone: (61 8) 9322 6311 Facsimile: (61 8) 9322 4607 Website: www.mountburgess.com

FACSIMILE TRANSMISSION

  • TO Company Announcements Platform $\ddot{\cdot}$
  • 7 January 2003 DATE $\mathbf{r}$

FROM Mount Burgess Mining N.L. $\ddot{\cdot}$

NO. OF PAGES 2(including this header) $\ddot{\phantom{a}}$

Ref: ASXFAX

MESSAGE

AUSTRALIAN STOCK EXCHANGE

EXPIRATION OF EMPLOYEE SHARE OPTIONS

This facsimile transmission contains information of Mount Burgess Mining N.L. intended only for the use of the individual(s) named on the transmission sheet. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this facsimile transmission is strictly prohibited. If you have received this transmission in error, please notify us by telephone immediately so that we can arrange for the return of the documents to us at no cost to you.

MOUNT BURGESS MINING $N.L.$

ACN: 009 067 476

Level 5, 178 St Georges Terrace, Perth, Western Australia, 6000
PO Box 7200, Cloisters Square, Perth, Western Australia, 6850
Telephone: (61 8) 9322 6311 Email: [email protected] Facsimile: (61 8) 9322 4607 Website: www.mountburgess.com

Our Ref: ASX Armouncements 7 January 2003

The Australian Stock Exchange Limited Company Announcements Office $10th$ Floor 20 Bond Street Sydney NSW Australia

Dear Sir,

EXPIRY OF OPTIONS FROM EMPLOYEE SHARE PLANS A AND B

The Company wishes to advise that none of the 900,000 options, having an expiry date of 31 December 2002, issued to various members of staff under Employee Share Option Plan A (MTBAI) have been exercised.

In addition 200,000 Options from Plan B (MTBAM) which had an expiry date of 31 December 2002 have expired.

Yours faithfully,

Han Tower 10

Jan Forrester Company Secretary