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VYSARN LIMITED Board/Management Information 2011

May 8, 2011

66029_rns_2011-05-08_8a67045f-fdd3-4768-8b7c-3daed803c492.pdf

Board/Management Information

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APPOINTMENT OF JOINT COMPANY SECRETARY

ASX Release – 9 May 2011

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ANNABELLE BROOKS APPOINTED JOINT COMPANY SECRETARY

MHM Metals Limited (ASX:MHM) advises that Annabelle Brooks has been appointed as joint Company Secretary. Ms. Brooks has extensive commercial and corporate governance experience gained over twelve years in the legal profession.

Ms. Brooks has a Bachelor of Laws from Southern Cross University and has completed a Graduate Diploma from Chartered Secretaries of Australia. Ms. Brooks joins Mr. Richard Rybak in assuming the role of Company Secretary.

Further information: Simon Wells, Executive Director +61 (0)3 6229 9955 www.mhmmetals.com

CORPORATE DETAIL

ASX Codes: MHM, MHMO Issued Capital: 87.5M Ordinary Shares 27.5M Listed Options

Substantial Shareholders: Rogers Southern PL 12.4% Directors 14.7% Top Twenty 30.7%

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