MGX RESOURCES LIMITED — AGM Information 2017

Sep 11, 2017

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Mount Gibson Iron Limited

ABN 87 008 670 817

Level 1, 2 Kings Park Road WEST PERTH 6005 Western Australia PO Box 55 WEST PERTH 6872 Western Australia

Telephone: 61-8-9426 7500 Facsimile: 61-8-9485 2305 E-mail: admin@mtgibsoniron.com.au

VIA : WWW.ASXONLINE.COM

ASX ANNOUNCEMENT

ASX Code : MGX

12 September 2017

Listing Rule 3.13.1 Disclosure – Annual General Meeting

In accordance with ASX Listing Rule 3.13.1, Mount Gibson Iron Limited (the Company) advises that the Company’s Annual General Meeting will be held at 10.00 am (WST) on Wednesday, 8 November 2017, at the City West Function Centre, 45 Plaistowe Mews, West Perth, Western Australia.

Yours faithfully

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David Stokes

Company Secretary