MBR Mbmi Resources Inc.

MBMI RESOURCES INC. ("MBMI" or the "Company") (TSX VENTURE:MBR) is pleased to
announce that, subject to regulatory approval, the Company has engaged the
financial reporting and corporate compliance services of RG Mining Investments
Inc. Pursuant to this engagement and effective July 01, 2011, MBMI has appointed
Stephen M. Gledhill as Chief Financial Officer and Leslie Haddow as Corporate
Secretary.


Stephen M. Gledhill is a Certified Management Accountant (CMA) and is a partner
in RG Mining Investments Inc. He is also a principal of Keshill Consulting
Associates Inc., a boutique management consulting practice. Stephen has over 25
years of financial-control experience and acts as CFO for several
publically-traded mining/mineral exploration and health-services companies.
Prior to the inception of RG Mining Investments Inc., Mr. Gledhill served as the
Senior Vice President and CFO of Borealis Capital Corporation, a Toronto-based
merchant bank.


Leslie Haddow brings more than 15 years of experience in the corporate
secretarial role and has been involved in many industries including
mining/mineral exploration, real estate, and corporate finance. She has acted as
Corporate Secretary of Southern Andes Energy Inc. since May, 2010, and
previously as Corporate Secretary of Homeland Uranium Inc., Cornerstone Capital
Partners LLP. and Avotus Corporation. Prior to these appointments she acted as
the Assistant Corporate Secretary of the Canadian Real Estate Investment Trust
(CREIT).


In connection with this engagement, and in accordance with the Company's Stock
Option Plan, MBMI has granted to RG Mining Investments Inc. incentive stock
options to purchase up to an aggregate of 350,000 common shares exercisable on
or before July, 2016, at a price of $0.10 per share. These options are subject
to regulatory approval and shall expire five years from the date of grant,
subject to the termination provisions of MBMI's Stock Option Plan.


Resignations and Corporate Head Office Relocation

Effective July 01, 2011, Mr. David G. Tafel and Mr. Kenneth A. Cawkell have
resigned from their respective positions as V.P. Corporate Development and
Corporate Secretary with MBMI; both will remain as directors. Mr. John F. Cook
has resigned as interim Chief Financial Officer but will continue as the
Company's Executive Vice President.


Also effective July 01, 2011, the Company's corporate head office will relocated
to Toronto, Ontario.


ON BEHALF OF THE BOARD OF DIRECTORS

Michael T. Mason, President and CEO

Mbmi Resources Inc. (TSXV:MBR)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024

Mbmi Resources Inc. (TSXV:MBR)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024