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MGX RESOURCES LIMITED Board/Management Information 2005

Apr 25, 2005

Board/Management Information

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VIA: WWW.ASX.ONLINE.COM

24 April 2005

First Floor, 7 Havelock Street West Perth 6005, Western Australia

PO Box 55, West Perth WA 6872

Telephone: 61-8-9485 2355 Facsimile: 61-8-9485 2305 E-mail: [email protected]

No. Pages $=$ 1

The Manager Company Announcements Australian Stock Exchange Limited Level 10, 20 Bond Street SYDNEY NSW 2000

Mount Gibson Iron Limited is pleased to announce the re-appointment of Angela Dent as joint Company Secretary.

Yours sincerely, MOUNT GIBSON IRON LIMITED