RMG : Director Resignation

22 November 2016

Company Announcements Office ASX Limited

DIRECTOR RESIGNATION

RMG Limited (ASX: RMG) (Company; RMG) advises that Mr Chris (Zilong) Dai has resigned as a director and as CEO of the Company due to personal reasons.

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[phone]

[e-mail] www.rmgltd.com.au

Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

Name of entity RMG Limited ABN 51 065 832 377

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Chris Dai
Date of last notice	13 September 2016
Date that director ceased to be director	22 November 2016

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Direct : Nil

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities

Nil

Part 3 - Director's interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002