ELEMENT 25 LIMITED — Board/Management Information 2010

Jul 13, 2010

ASX RELEASE

==> picture [595 x 30] intentionally omitted <==

==> picture [595 x 30] intentionally omitted <==

==> picture [172 x 23] intentionally omitted <==

14 JULY 2010

NON EXECUTIVE DIRECTOR

ASX CODE: MZM ISSUED SHARES: 42.25M 52 WEEK HIGH: $0.39 52 WEEK LOW: $0.12

==> picture [172 x 23] intentionally omitted <==

CONTACT:

JUSTIN BROWN Managing Director +61 438 745 675

==> picture [172 x 23] intentionally omitted <==

==> picture [172 x 23] intentionally omitted <==

==> picture [172 x 22] intentionally omitted <==

It is with the deepest regret that Montezuma Mining Company Limited advises that Mr Ian (Inky) Cornelius passed away overnight after a short illness.

The Board, management and staff extend their condolences to the immediate and extended Cornelius family during this difficult time.

The Company would like to pay tribute to Mr Cornelius for his valued contribution since his appointment to the Board.

Montezuma Mining Company Limited has today appointed Mr John Ribbons as a non executive director of the Company. Mr Ribbons is an accountant with more than fifteen years experience and currently acts as the Company’s Company Secretary.

==> picture [172 x 23] intentionally omitted <==

KEY PROJECTS:

More Information

PEAK HILL (85% -100%) Gold

Justin Brown Managing Director

Phone: +61 (8) 9228 4833

DURACK (earning 85%) Gold, Copper

BUTCHER BIRD (100%) Manganese, Copper

MT PADBURY (100% of gold) Gold, Manganese, Iron

==> picture [172 x 23] intentionally omitted <==

KEY SHARE POSITIONS:

AUVEX RESOURCES LTD 7,500,000 FPO Shares

BUXTON RESOURCES LTD 3,010,000 FPO Shares

==> picture [172 x 23] intentionally omitted <==

==> picture [172 x 22] intentionally omitted <==

==> picture [172 x 23] intentionally omitted <==

==> picture [172 x 22] intentionally omitted <==