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MGX RESOURCES LIMITED Board/Management Information 2005

Jul 3, 2005

65331_rns_2005-07-03_2df3a67a-36d4-4cda-aa12-63a714db3101.pdf

Board/Management Information

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VIA: WWW.ASX.ONLINE.COM

Mount Gibson Iron Limited

First Floor, 7 Havelock Street West Perth 6005, Western Australia

ARN 87 008 670 817

PO Box 55, West Perth WA 6872

Telephone: 61-8-9485 2355 Facsimile: 61-8-9485 2305 E-mail: [email protected]

4 July 2005

No. Pages $= 1$

The Manager Company Announcements Australian Stock Exchange Limited Level 10, 20 Bond Street SYDNEY NSW 2000

RESIGNATION OF COMPANY SECRETARY SUBJECT:

Mount Gibson Iron Limited advises that Mr John Arbuckle has resigned as joint Company Secretary. Ms Angela Dent will remain as the sole Company Secretary.

Yours sincerely, MOUNT GIBSON IRON LIMITED

62

Angela Dent Company Secretary