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MGX RESOURCES LIMITED Board/Management Information 2012

Sep 24, 2012

65331_rns_2012-09-24_980fe1c9-2aee-4dbb-a03e-54feec2875e4.pdf

Board/Management Information

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Mount Gibson Iron Limited

ABN 87 008 670 817

First Floor, 2 King 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: [email protected]

VIA: WWW.ASXONLINE.COM

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ASX ANNOUNCEMENT

ASX Code : MGX

24 September 2012

Alternate Director Appointment

Mount Gibson Iron Limited (ASX:MGX) advises that Lee Seng Hui has appointed Andrew Ferguson to be his Alternate Director. The appointment is effective immediately.

David Stokes

Company Secretary

For further information:

Jim Beyer Chief Executive Officer Mount Gibson Iron Limited +61-8-9426-7500

John Phaceas

Manager External Relations Mount Gibson Iron Limited +61-8-9426-7500

Alan Deans

Last Word Corporate Communications +61 (0)427 490 992

www.mtgibsoniron.com.au