MBMI RESOURCES INC. (TSX VENTURE:MBR) (the "Company") announces that Mr. Grant Walsh has resigned as a director and the Chairman of the Company. John Wong, President and Chief Executive Officer of the Company said: "On behalf of the Company, I would like to thank Mr. Walsh for his contributions while serving on the Board of Directors and as Chairman of the Company."

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Contacts: MBMI Resources Inc. Mr. John Wong President and CEO 647-925-8998mbmi@mail.comwww.mbmiresources.com

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