MGX RESOURCES LIMITED — AGM Information 2019

Sep 5, 2019

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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

6 September 2019

Notice of Date for AGM

Mount Gibson Iron Limited (the Company) confirms that the Company’s Annual General Meeting will be held at the Karri Room, Parmelia Hilton, 14 Mill Street Perth WA 6000, at 12.00 midday on Wednesday 13 November 2019.

This notice is given in accordance with ASX Listing Rule 3.13.1.

Yours faithfully

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David Stokes Company Secretary