Company Name	RMG Limited
Registered Office	Suite 6, 14 Jersey Street Jolimont, WA 6014 Australia
Principal Place of Business	Suite 6, 14 Jersey Street Jolimont, WA 6014 Australia
Postal Address	PO Box 2025, Subiaco Western Australia, 6904 Australia
GICS Industry Group	Materials
Sector	Mining / Materials / Metals / Resources
Internet Homepage Address (URL)	http://www.rmgltd.com.au
Phone Number	(61) 8 9387 6619
Fax Number	(61) 8 9387 6602
Email Address	info@rmgltd.com.au
Financial Year End	June 30
Board of Directors	Mr Robert Edward Kirtlan (Executive Chairman) Mr Michael Griffiths (Non-Executive Director) (Appointed on 6 June 2013) Mr Rhett Brans (Non-executive Director) (Appointed on 19 January 2015) Mr Peter James Rolley (Executive Director) (Resigned on 19 January 2015)
Management Team	Mr Peter James Rolley, Chief Geologist
Company Secretary	Mr Lloyd Alan Flint
Investor Relations Contact	Mr Robert Kirtlan, Executive Chairman Mr Peter James Rolley, Chief Geologist
Bankers	National Australia Bank Limited Level 1, 88 High Street Fremantle, WA 6160 Australia
Auditor	Ernst & Young 11 Mounts Bay Road Perth, WA 6000 Australia
Solicitors	Corrs Chambers Westgarth Woodside Plaza 240 St Georges Terrace Perth, WA 6000 Australia Phone : (61) 8 9460 1666
Share Registry	Computershare Investor Services Pty Limited Level 11 172 St Georges Terrace Perth, WA 6000 Australia Phone: 1300 787 272 Facsimile: (61) 8 9323 2033 Postal address: GPO Box D182 Perth, WA 6840 Australia (With effective from 15 June 2015)
Official Listing Date	11 April 1996
ASX Stock Codes	RMG
Ordinary Shares	200.5 m (as of 25 November 2014)
Issued Options	0.3m @ 66c expiry 1 April 2015 (unlisted) 0.3m @ 66c expiry 1 April 2017 (unlisted) 2.4m @ 19.8c expiry 31 August 2016 (unlisted) 58.6m @ 9.9c expiry 31 August 2016 (unlisted) 24.7m @ 9.9c expiry 31 August 2017 (unlisted) (as of 19 January 2015)
Market Capitalisation	$10m at $0.052 (as at 25 November 2014)
Major Shareholders	Simpaug Investment Fund 12 .3% Directors 5.5% Teck Australia 0.6% Chile Metals Consulting SPA 19.99%     (as of 25 November 2014)
20 Largest Holders	Number of Shares - 137,307,414 Percentage - 68.5% (as of 25 November 2014)
Cash	$333,000 (as of 31 March 2015)
ABN	51 065 832 377