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MGX RESOURCES LIMITED Board/Management Information 2005

Jan 4, 2005

65331_rns_2005-01-04_d6432347-9069-46c3-8110-3c5a69c39d49.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]

5 January 2004

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 Ms Angela Dent has resigned as joint Company Secretary but will continue to provide administrative assistance to the Company.

Mr John Arbuckle will remain as the sole Company Secretary, in addition to his role as Chief Financial Officer.

Yours sincerely, MOUNT GIBSON IRON LIMITED

John Arbuckle Company Secretary