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GATEWAY MINING LIMITED Board/Management Information 2012

Oct 28, 2012

64999_rns_2012-10-28_0f59785f-04af-4839-bc66-62a990731897.pdf

Board/Management Information

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ASX MARKET ANNOUNCEMENT

29 October 2012

LISTING RULES 3.16 AND 3.19A.1

In accordance with Listing Rule 3.16, Gateway Mining Limited (“Gateway” or “the Company”) is very pleased to announce the appointment today of Mr Andrew Bray to the board of the Company as Managing Director.

Mr Bray holds a Bachelor of Economics and Bachelor of Laws (Hons I) from the University of Sydney. He has a background in investment banking, corporate advisory, and consulting. He has previously worked on a number of mining, property, technology and diversified investment transactions. Mr Bray has also been involved with a number of junior ASX-listed companies in capital raising, consultancy, restructuring and investment advisory capacities.

Mr Bray was instrumental in introducing a number of significant, new investors to the Company in the recently completed capital raising.

The Company is looking forward to working with Mr Bray in advancing Gateway’s Gidgee projects.

Mr Brian Gomez, the current Non-Executive Chairman, said, “We are extremely pleased to have Andrew join the Board as Managing Director. Gateway is about to embark on a new phase of growth, now being in a position to unlock a lot of the value we believe lies within our Gidgee tenements.”

In accordance with Listing Rule 3.19A.1, an Appendix 3X been lodged separately with ASX.

Anthony C de Govrik Company Secretary Gateway Mining Limited

ABN: 31 008 402 391 Level 7, Simpson House, 249 Pitt Street Sydney NSW 2000 PO Box A278 Sydney South NSW 1235 Tel: 61 2 9283 5711 Fax: 61 2 9283 5766 Email: [email protected] Website: www.gatewaymining.com.au