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VYSARN LIMITED Board/Management Information 2015

Feb 18, 2015

66029_rns_2015-02-18_505141dc-6ce1-411e-8b02-ef9055a862f2.pdf

Board/Management Information

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MHM Metals Limited 80 Buckley Grove Moolap VIC 3221 AUSTRALIA

T: +613 5248 2002 F: +613 5248 3498 E: [email protected] www.mhmmetals.com

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ASX Announcement

For immediate release Thursday 19[th] February 2015

DIRECTOR RESIGNATION

MHM Metals Ltd (ASX:MHM) today announced the resignation of Dr David Menzies as a nonexecutive director of the Company, effective February 28, 2015.

Iain Kirkwood, Chairman, said “ David was instrumental in adding value to the salt slag recovery business at Moolap and as that business is now in runoff, has decided to focus his energies in other areas ”.

The Board of MHM would like to record their appreciation for Dr Menzies’ involvement in what has been a challenging period in the Company’s short but eventful history .”

END

For more information :

MHM Metals Limited Iain Kirkwood, Chairman: +61 408 473 496 Matthew Keen, CEO: +61 3 5240 8999

MHM Metals Limited ABN 41 124 212 175

Registered Office: 80 Buckley Grove, Moolap, VIC 3221 | Tel: 03 5240 8999 | Fax: 03 5248 3498 | E: [email protected] | www.mhmmetals.com

2140093_076.doc