MGX RESOURCES LIMITED — Board/Management Information 2012

Dec 13, 2012

ABN 87 008 670 817

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Mount Gibson Iron Limited

Level 1, 2 Kings Park Road West Perth 6005, Western Australia PO Box 55, West Perth WA 6872 Telephone: 61-8-9426-7500 Facsimile: 61-8-9485 2305 E-mail: admin@mtgibsoniron.com.au

VIA: WWW.ASXONLINE.COM

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ASX ANNOUNCEMENT

ASX Code : MGX

14 December 2012

Appointment of Deputy Chairman

Mount Gibson Iron Limited ( Mount Gibson ) advises that Mr Lee Seng Hui has been appointed to the role of non-executive Deputy Chairman. Mr Lee has been a non-executive Director of Mount Gibson since 29 January 2010.

David Stokes Company Secretary