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PILBARA GOLD LIMITED Board/Management Information 2012

Jan 24, 2012

65554_rns_2012-01-24_99ee7c13-bae5-48f6-937b-1a2810a50edd.pdf

Board/Management Information

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COMPANY ANNOUNCEMENT

Appointment of Director and Company Secretary

25 January 2012

Mining Projects Group Limited (ASX : MPJ) (“the Company”) advises that Mr Phillip Hains has been appointed as a Director to fill a casual vacancy as well as Company Secretary of the Company.

For And On Behalf Of The Board

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Bryan John Frost Chairman Mining Projects Group Limited

For further Information visit: www.miningprojectsgroup.com.au

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