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ELEMENT 25 LIMITED Board/Management Information 2015

Feb 2, 2015

64810_rns_2015-02-02_97a495f1-02f8-4059-9e32-1d0302e03442.pdf

Board/Management Information

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Management Restructure

Montezuma Mining Company Ltd (“Montezuma”) advises that Mr Mike Moore has stepped down from his role as Chief Executive Officer and transitions into the role of General Manager Business Development with the Company.

Executive Director Mr Justin Brown assumes responsibility for the daily activities of the Company.

ABOUT MONTEZUMA MINING

Listed in 2006, Montezuma Mining Company Ltd (ASX: MZM) is a diversified explorer primarily focused on manganese, copper and gold. The Company’s primary objective is to achieve returns for shareholders through selected strategic acquisitions and targeted exploration.

Montezuma has 100% interests in the Yamarna Gold Project in the Yamarna Geenstone Belt, Western Australia and the Butcherbird Manganese/Copper Project in the Murchison region of Western Australia

MARKET DATA

MARKET DATA
ASX code: MZM
Share price: $0.21
Shares on issue: 70,464,350
Market capitalisation: $14.79m
Cash as at 31 December $8.018m
2014:

BOARD AND MANAGEMENT

FOR MORE INFORMATION

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Chairman Seamus Cornelius Executive Director Justin Brown Non-Executive Director John Ribbons Business Development Mike Moore

Justin Brown

Executive Director Phone: +61-8 6315 1400 Email: [email protected]

Company information, ASX announcements, investor presentations, corporate videos and other investor material on the Company’s projects can be viewed at http://www.montezumamining.com.au.

Ground Floor, 31 Ventnor Street, WEST PERTH WA 6005 3 February 2015

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