VYSARN LIMITED — Board/Management Information 2017

Oct 26, 2017

MHM Metals Limited 108 Outram Street West Perth WA 6005 AUSTRALIA

T: +618 9486 7244 F: +618 9463 6373 www.mhmmetals.com

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ASX Announcement

27 October 2017

BOARD, CHAIR AND OFFICE ADDRESS CHANGE

MHM Metals Limited ( MHM or the Company ) is pleased to advise that Capital Structure Mr Peter Hutchinson has been appointed as Chairman of the Company effective immediately. Current Chairman, Mr Faldi Ismail, Ordinary shares will step down as Chairman and remain on the Board as Nonon issue: executive Director.

Ordinary shares 136,228,616 on issue:

Mr Hutchinson holds a Bachelor of Commerce (UWA) and is a Fellow of both the Australian Institute of Company Directors and Certified Practicing Accountants.

He has at a senior level managed and invested in a diverse portfolio of companies including manufacturing, engineering, construction, exploration, agriculture and property.

He currently chairs sustainable Australian agribusiness, Mareterram Limited and previously chaired Resource Equipment Ltd. He was a Non-Executive Director of Kumarina Resources Ltd and a founding shareholder, CEO and Chairman of Forge Group Ltd. Mr Hutchinson is experienced in M&A, prospectus preparation, ASX listings, ASIC issues, corporate governance, company secretarial requirements and exit strategies.

As a result of Mr Hutchinson’s appointment, Mr Bryn Hardcastle has tendered his resignation as Non-executive Director effective immediately. The Board wishes Mr Hardcastle all the best for his future endeavors and thanks him for his contribution to date. Change of office details The Company advises that effective immediately, its registered office and principal place of business and contact details will change to the following: 108 Outram Street West Perth, Western Australia 6005 Phone No. (08) 9486 7244 Fax No. (08) 9463 6373 For further details: Peter Hutchinson Chairman (08) 9486 7244

MHM Metals Limited ABN 41 124 212 175

Registered Office: 108 Outram Street, West Perth, WA 6005| Tel: 08 9486 7244 | Fax: 08 9463 6373 | www.mhmmetals.com