Belmont Resources Ltd. announced the retirement of Gary Musil as Belmont's Corporate Secretary and the appointment of Nancy Kawazoe as successor, effective immediately. Mr. Musil will remain with the Company as a member of Belmont's board of directors, which he has served on since 1992. Mr. Musil has served as Belmont's CFO since December 1999 and provided integral financial leadership to the Company.

Ms. Kawazoe brings more than 34 years of finance and venture capital market experience, primarily in the mining sector. She works directly with mining executives and directors in regulatory and financial reporting matters.