New Era Minerals Inc. announced that Greg Hawkins and Dickson Hall have resigned as directors of the company. The company thanks Greg and Dickson for their service and contributions to the company. The company further announces that Messrs. Yungang Wu and Jing Peng have each been appointed to the Board of Directors of the company until the next annual general meeting of the shareholders of the company, to fill the vacancies left by the departures of Messrs. Hawkins and Hall.