PRESS RELEASE 9 JANUARY 2017 BOARD CHANGES

Metals X Limited (Metals X or the Company) is pleased to announce the following changes to the Board of Metals X.

Non-Executive Director and Jinchuan representative Mr Xie Penggen has advised his resignation from the board and his alternate Mr Yimin Zhang has been appointed as a Non-Executive Director of the Company.

Mr Zhang is the Chief Representative for Jinchuan in Australia and is also an Executive Director of Sino Nickel Pty Limited. Mr Zhang has worked for Jinchuan since 1981 and has been posted to several overseas positions to which he has been involved in numerous Jinchuan co-operative ventures. Mr Zhang holds a Diploma from the Metallurgical and Architectural Institute of Chung Chan.

We welcome Mr Zhang to the Board of Metals X.

THE BOARD OF METALS X:

Peter Newton - Non-Executive Chairman Warren Hallam - Managing Director Peter Cook - Non-Executive Director Simon Heggen - Non-Executive Director

Stephen Robinson - Non-Executive Director Yimin Zhang - Non-Executive Director

End

ENQUIRIES

Warren Hallam Rod Corps

Managing Director Manager - Investor Relations e: warren.hallam@metalsx.com.au e: rod.corps@metalsx.com.au

ASX Code: MLX Level 3, 18-32 Parliament Place

West Perth WA 6005 Australia

reception@metalsx.com.au www.metalsx.com.au

Metals X Limited published this content on 09 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2017 02:42:12 UTC.

Original documenthttps://www.metalsx.com.au/system/announcements/801/20170109.Board_Changes.pdf

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