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MINERAL COMMODITIES LTD Board/Management Information 2010

Mar 31, 2010

65371_rns_2010-03-31_870770a6-8df0-4c02-9459-547cde6a74be.pdf

Board/Management Information

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==> picture [81 x 51] intentionally omitted <==

Mineral Commodities Ltd

ACN 008 478 653 ABN 39 008 478 653

Unit 15, Level 1, 51-53 Kewdale Road Welshpool, Western Australia 6106 PO Box 235, Welshpool DC 6986 Telephone: 61 8 9353 4890 Facsimile: 61 8 9353 4894 Email: [email protected] Web: www.mncom.com.au

1 April 2010

Australian Stock Exchange Company Announcements Office

Director Resignation / Appointment

Mineral Commodities Limited (MRC) advises that Mr Gregory Steemson has resigned as a director of the Company to pursue other interests. Mr Steemson has also resigned from his executive position with the Company.

Mr Steemson has been with the Company for a number of years and the Board would like to acknowledge and thank him for the contribution he has made to the Company during his tenure. The Board wishes him well in his future endeavours.

MRC also advises that Mr Peter Torre, the existing Company Secretary of MRC has been appointed as a director of the Company.

The Board will seek to identify a suitable executive to manage the Company’s operations, in particular the further development of its Mineral Sands assets in South Africa.

Yours faithfully

Mark Caruso Director

For enquiries in connection with this release please contact:

Mineral Commodities Limited +61 8 9353 4890 telephone +61 8 9353 4894 facsimile e-mail: [email protected]