RMG Ltd. announced the appointment of Mr. Michael Griffiths as a non - executive director with effect from June 6, 2013. Mr. Griffiths brings to RMG Ltd. more than 30 years of experience in the minerals and energy sector in Australia and Africa, and adds valuable technical expertise and corporate skills to the board of directors. Mr. Griffiths is president of TSX-V listed Currie Rose Resources INC, non- executive director of ASX listed Tiger Resources Ltd. and is an alternate director on the board of Chrysalis Resources Limited.

Mr. Griffiths also currently serves as a consultant to ASX-listed Chalice Gold Mines Limited. The company also announced the resignation of both Mr. Steven Chadwick and Mr. Mark Stevenson. Both Mr. Chadwick and Mr. Stevenson have served the company in an exemplary manner and their respective contributions to the company have been greatly appreciated.