TALONX RESOURCES LIMITED — Share Issue/Capital Change 2014

Apr 6, 2014

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7 April 2014

Company Announcements Platform Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000

NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT

For the purposes of 708A of the Corporations Act 2001 (“Act”), the Company has allotted 25,000,000 shares, at an issue price of 0.08 of 1 cent, without disclosure to investors under Part 6D.2 of the Act, and provides this notice in accordance with Section 708A(5)(e). Further, at the date of this notice the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and Section 674 of the Act. In addition as at the date of this notice there is no “excluded information” (as defined in Section 708A(7) and (8) of the Act) required to be disclosed by the Company.

Jan Forrester Company Secretary