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MGX RESOURCES LIMITED Board/Management Information 2018

Jan 7, 2018

65331_rns_2018-01-07_d6e2915c-c6f2-4a87-853c-18864a8f57e8.pdf

Board/Management Information

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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 WA 6872 Telephone: 61-8-9426-7500 Facsimile: 61-8-9485 2305 E-mail: [email protected]

VIA: WWW.ASXONLINE.COM

ASX ANNOUNCEMENT

ASX Code : MGX

8 January 2018

Director Resignation

Mount Gibson Iron Limited (the Company) advises that due to increased business commitments, Mr Kin Chan has decided to resign as a Non-Executive Director of the Company.

The Board thanks Mr Chan, who was appointed a Director in September 2016, for his significant contribution during a successful period for the Company, and wishes him further success in his future endeavours.

Mr Chan’s resignation is effective as of 5 January 2018.

Released on behalf of:

Lee Seng Hui

Chairman Mount Gibson Iron Limited

For further information:

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

John Phaceas External Relations Advisor Empeiros Advisory +61-(0)-411-449-621

www.mtgibsoniron.com.au