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TALONX RESOURCES LIMITED — Share Issue/Capital Change 2006
Jan 3, 2006
65972_rns_2006-01-03_8170c521-8986-4c2e-90c7-0dbedf47b7d9.pdf
Share Issue/Capital Change
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MOUNT BURGESS MINING N.L.
ACN: 009 067 476
Level 4, 109 St Georges Terrace, Perth, Western Australia, 6000 PO Box Z5301, St Georges Terrace, Perth, Western Australia, 6831 Telephone: (618) 9322 6311 Email: [email protected] Facsimile: (61 8) 9322 4607 Website: www.mountburgess.com
4 January 2006
The Australian Stock Exchange Limited Company Announcements Office $10th$ Floor 20 Bond Street Sydney NSW Australia
Dear Sir.
EMPLOYEE SHARE OPTION PLAN
The Company wishes to advise that in accordance with Clause 11.2(3) of its Employee Share Option Plan whereby an option held by an Eligible Employee immediately lapses upon
"the Eligible Employee ceasing to be an Eligible Employee and not exercising the Option within 30 days following that event, unless a longer period is otherwise determined by the Directors"
the following will apply:
Options Lapsing
ASX Ref MTBAI 100,000 Options (original expiry date 31/12/09)
Options Expiring
1,750,000 Options (expiry date 31 December 2005) ASX Ref MTBAM
These options have not been exercised and have now expired.
Yours faithfully
Jan Forrester Company Secretary