MGX RESOURCES LIMITED — Director's Dealing 2019

Sep 4, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Mount Gibson Iron Limited ABN 87 008 670 817

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Lee Seng Hui
Date of last notice	15 October 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y	Appendix 3Y	Appendix 3Y	Appendix 3Y	Appendix 3Y	Appendix 3Y	Appendix 3Y
Change of Director’s Interest Notice
Nature of indirect interestT					ry shares in
	Nature of indirect interest	T	his App	endix 3Y relates to ordina	ry shares in
	(including registered holder)Nt Pid dtil f th it ii i t th lt	M	ount Gi	bson Iron Limited (“MGI”)	in which
	oe: rove eas o e crcumsances gvng rse o e reevaninterest.	Mi	r. Lee itt	s deemed to have acquiret t ti 6083	d a relevantf th
		C	eres porporati	ursuan o secon ()ons Act.	o e
		Mw	r. Lee ihich ow	s a trustee of The Lee anns approximatel 7495%	Lee Trust(inclusive of
		M	r. Lee’s	y .personal interests) of the	shares in
		A	llied Gr	oup Limited (“AGL”).
		A	llied Pro	perties Investments (1) C	ompany
		L	imited (“	APICL”), an indirect subs	idiary of AGL,
		oL	wns 439iitd “	,072,014 shares in APAC APAC” ti	Resourcesitl
		3	me (6.02% o	), represenng apf the total issued share c	proxmaeyapital of APAC.
		Oa	n 4 Sepdditiona	tember 2019 APAC acqul relevant interest in 178	ired an95 ordinary
		s	hares in	,MGI, taking its total relev	ant interest to
		3	75,104,’	676 ordinary shares being	33.19% of
			GIs sh	areholding.
		A	ccordin	gly Mr. Lee has acquired	an additional
		ds	eemedhares i	relevant interest in 178,59MGI under section 608(3	5 ordinary) of the
		C	orporati	ons Act.
	Date of change	4	Septem	ber 2019
	No. of securities held prior to change	D	eemed	relevant interest in 374,9	26,081 ordinary
		s	hares i	n MGI under section	608(3) of the
			orporat	ons Act.
	Class	O	rdinary
	Number acquired	Ds	eemedhares i	relevant interest in 17n MGI under section	8,595 ordinary608(3) of the
		C	orporati	ons Act.
	Number disposed		one
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$	0.668 p	er share
	No. of securities held after change	D	eemed	relevant interest in 375,1	04,676 ordinary
		sC	haresorporati	n MGI under sectionons Act.	608(3) of the
+ See chapter 19 for defined terms.
Appendix 3Y Page 2					01/01/2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3