Metals X Limited — Board/Management Information 2016

FOR IMMEDIATE RELEASE

==> picture [180 x 56] intentionally omitted <==

23 March 2016

Company Announcements Office ASX Limited

DIRECTOR RESIGNATION

Metals X Limited (Metals X or the Company) wishes to advise that Non-Executive Director, Mr Andrew Ferguson has resigned from the Board effective 23 March 2016.

The Board of Metals X wishes to acknowledge the contribution made by Mr Ferguson during his tenure with the Company.

End

ENQUIRIES

Peter Cook Warren Hallam Executive Director & CEO Executive Director e: [email protected]

e: [email protected]

Rod Corps

Manager – Investor Relations e: [email protected]

[email protected] www.metalsx.com.au

ASX Code: MLX OTCQX Code: MLXEF

Level 3, 18–32 Parliament Place West Perth WA 6005 Australia