MBMI RESOURCES INC. ("MBMI" or the "Company") (TSX VENTURE:MBR) has completed
and filed its interim Financial Statements and Management Discussion and
Analysis for the period ended October 31, 2011. Full results may be found at
www.sedar.com or the Company's website at www.mbmiresources.com. 


Appointment of Directors and Officers

Mr. Christopher Aiello has been appointed a director of the Company to fill the
vacancy on the Company's board of directors. 


Mr. Aiello graduated from University of Minnesota in United States. He had been
working as the Managing Director of Centurion Global Capital Group Ltd. and
Genesis Capital Management Ltd. which are the investment companies managing the
hedge funds. And now Christopher is acting as the Advisor for The China High
Growth Fund under due diligence with heavy emphasis on mining and resource
companies.


In addition, Mr. Ning, Yat Hoi, a director of the Company, has been appointed
the Chairman of the Company and Ms. Angela Woo has been appointed the Secretary
of the Company. 


For further information relating to the Company or this release, please refer to
the Company's website at www.mbmiresources.com.


Cautionary Statement: 

The foregoing information may contain forward-looking statements relating to the
future performance of MBMI Resources Inc. Forward-looking statements,
specifically those concerning future performance, are subject to certain risks
and uncertainties, and actual results may differ materially from the Company's
plans and expectations. These plans, expectations, risks and uncertainties are
detailed herein and from time to time in the filings made by the Company with
the TSX Venture Exchange and securities regulators. MBMI Resources Inc. does not
assume any obligation to update or revise its forward-looking statements,
whether as a result of new information, future events or otherwise.


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