13 September 2016

Company Announcements Office ASX Limited

CAPITAL RAISING COMPLETED

RMG Limited (ASX: RMG) (Company; RMG)) is pleased to announce the completion of the capital raising approved at the Company's recent General Meeting.

The Company advises the appointment of Mr Kinpo Yu as non‐executive Chairman, Mr John Chen as a non ‐ executive director and Mr Chris Dai as an executive director with effect from 13 September 2016.

The Company also announces the resignation of Mr Michael Griffiths and Mr Rhett Brans effective the same date and would like to thank them for their contributions to the company during their respective periods of service on the board.

The Company is now well placed to pursue a strategy of acquiring more advanced projects to add to and complement the Tuina Copper Project located in Chile.

Ends.

For further information please contact:

Robert Kirtlan Lloyd Flint

Director Company Secretary

RMG Limited

ABN 51 065 832 377

PO Box 2025

Subiaco WA 6904

Suite 14, Level 2, 23 Railway Road

Subiaco WA 6008

Ph+61 8 6260 5952

Fax+61 8 9468 5603

info@rmgltd.co.au www.rmgltd.com.au

RMG Limited published this content on 14 September 2016 and is solely responsible for the information contained herein.
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