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VYSARN LIMITED Board/Management Information 2012

Dec 13, 2012

66029_rns_2012-12-13_af8aa5a2-0b57-458d-993b-dccbafa350e8.pdf

Board/Management Information

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RESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER & COMPANY SECRETARY

ASX Release – 14 December 2012

ASX Codes

MHM Metals Limited (ASX:MHM) advises that Mr Richard Rybak has resigned from his role as Chief Financial Officer and joint Company Secretary. Ms Annabelle Brooks has also resigned from her role as joint Company Secretary.

Mr Jason Thiele has been appointed as Chief Financial Officer effective 14 December 2012. Jason is a senior finance professional with over 20 years experience across a range of large organisations.

Mr Peter Ansell has been appointed Company Secretary of MHM Metals Limited effective 14 December 2012. Peter is a solicitor based in Geelong and is well placed to take on the role as he has acted as Company Secretary for a number of organisations including a significant Geelong based manufacturing company. Peter has over 25 years combined experience in legal practice and corporate governance.

FURTHER INFORMATION:

Rudi Michelson Monsoon Communications +61 (0)3 9620 3333

MHM, MHMO Issued Capital 130.2m Ordinary Shares

Substantial Shareholders Brazil Farming 8.3% Rogers Southern PL 8.1%

Directors 8% Top 20 38%

Directors

Chairman - Paul Lappin Non-Exec Director – Lyn Brazil Managing Director/CEO - Phil Thick

Contact:

80 Buckley Grove Moolap VIC 3221 PO Box 2087 Geelong VIC 3220 T: +61 3 5248 2002 F: +61 3 5248 3498

W: www.mhmmetals.com E: [email protected] ABN: 41 124 212 175

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MHM ASX Release 14 December 2012