MHM Metals Limited's CEO and Managing Director, Matthew Keen has tendered his resignation as Chief Executive Officer and Managing Director, which the Board has reluctantly accepted, in order to accept a new role. MHM's board of directors has appointed the current Chairman Joseph van den Elsen as the Company's CEO and Managing Director, effective July 01, 2015. Joseph and the departing CEO/Managing Director will jointly hold the position until Mr. Keen's departure on July 31.

In the interests of building out a solid Corporate Governance framework, Mr. van den Elsen has stepped down as Non-executive Chairman effective July 01, 2015. Current independent, Non-executive Director Paul Kopejtka will assume the role of Chairman effective July 01, 2015.