Fortune Minerals Limited at its annual general meeting of shareholders held on June 19, 2018, elected John McVey as Director. Mr. McVey is CEO and an Executive Director of the Procon Group of Companies based in Burnaby, British Columbia, a leading full-service mine development and civil infrastructure contractor. Fortune's board and management team gratefully acknowledge the support and contributions of Shou Wu (Grant) Chen for his service to the company as a director since April, 2010. Grant was previously Deputy Chairman of China Mining Resources Limited, a significant Fortune shareholder at the time.