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VYSARN LIMITED Board/Management Information 2010

Nov 28, 2010

66029_rns_2010-11-28_7891c7d7-c78f-4134-9069-77cf42908798.pdf

Board/Management Information

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Resignation of Director


ASX Release – 29 November 2010

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ABN 41 124 212 175

Macquarie Harbour Mining Limited (ASX:MHM) wishes to advise the resignation of Mr Peter Robertson, a non-executive director of the company.

Mr Robertson remains involved with the company as a provider of the salt slag processing technology for which MHM has exclusive global rights.

Mr Robertson has advised that his resignation is for personal reasons, unrelated to the company, and will still play an important role as a technology provider.

The board wishes Mr Robertson the best of luck for his future endeavours.

Corporate Detail

ASX Codes: MHM, MHMO

Issued Capital: 100.0M Ordinary Shares 27.4M Listed Options

Substantial Shareholders:

Further Information

Ben Mead +61 (0)3 6229 9955 www.mhml.com.au

Rudi Michelson Monsoon Communications +61 3 9620 3333

Rogers Southern PL 10.4% Directors 12.7% Top Twenty 30.3%

Directors

Chairman Basil Conti FCA, FCIS, FTIA Managing Director Frank Rogers

Executive Director Ben Mead B.Econ

Non-Executive Director Dr Neil Allen B.Sc, PhD

Contact

PO Box 21 KINGSTON TAS 7050

Tel: +61 (0)3 6229 9955 Fax: +61 (0)3 6229 8430

Email: [email protected] Web: www.mhml.com.au