Mineral Hill wishes to announce that it held its Annual General Meeting on July 8 at which time, Messrs. Rafael Pinedo, Hugh Maddin, Andrew H. von Kursell, Grant Hendrickson and Dieter Peter were re-elected directors and one new director, Mr. Joseph O. Breslawski was added to the Company's board of directors. At the Board meeting following the AGM, one new director, Mr. Dean Davison was appointed to the Board.