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VYSARN LIMITED Board/Management Information 2016

Dec 6, 2016

66029_rns_2016-12-06_5ffc9d44-c94c-4794-acec-606ddde60cfb.pdf

Board/Management Information

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MHM Metals Limited Level 4, 100 Albert Road South Melbourne VIC 3205 AUSTRALIA

T: +613 9692 7222 F: +613 9077 9233 E: [email protected] www.mhmmetals.com

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ASX Announcement

7 December 2016

APPOINTMENT OF DIRECTOR

MHM Metals Limited ( MHM or the Company ) advises that Mr Francis DeSouza has been appointed as a Non-executive Director effective today.

Capital Structure

Ordinary shares on issue: 136,228,616

Mr DeSouza has over 15 years’ experience in equity markets and corporate advisory including mergers and acquisitions, asset divestments and corporate business development. His career includes time at Citigroup Capital Markets and Burnvoir Corporate Finance as well as being a founding director of Otsana Capital. More recently he has served on the Board of various ASX listed companies in a non-executive capacity and is currently founder of software development company Appstablishment providing mobile application solutions to the supply chain industry.

The Company also advises that Mr Joseph van den Elsen has been appointed as Chairman of the board for an interim period.

- ENDS

For more information :

MHM Metals Limited Joseph van den Elsen, Managing Director: +61 3 9692 7222

MHM Metals Limited ABN 41 124 212 175

Registered Office: Level 4, 100 Albert Road, South Melbourne VIC 3205| Tel: 03 9692 7222 | Fax: 03 9077 9233 | E: [email protected] | www.mhmmetals.com