MAGONTEC LIMITED — Board/Management Information 2011

Oct 4, 2011

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Office 10 Level 8 139 Macquarie St Sydney NSW 2000 Australia Ph: 61 2 8231 7085 Fax: 61 2 9252 8960

Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street Sydney, NSW 2000

5 October 2011

Advanced Magnesium Limited

ASX Code: ANM

NOTIFICATION OF RESIGNATION FROM THE BOARD

Mr Michael Brown tendered his resignation as a Director of the Company effective from today.

The Board wishes to thank Mr Brown for his contribution to the Company.

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John Talbot Company Secretary Advanced Magnesium Limited