Millennium Minerals Limited announced two new appointments to the company's board of directors and the retirement of one nonexecutive director. Mr. Simon Durack, a nonexecutive director will retire from the board on 30 June 2013. Mr. John Morton will join the board.

Mr. Morton is Chief Portfolio Manager of Heritas Capital Management (Australia) Pty Ltd. Mr. Brian Rear will join the board as Managing Director and Chief Executive Officer of Millennium. Rear has been Chief Executive Officer of Millennium since July 2009 and has been instrumental in delivering the Nullagine Gold Project on time and on budget and in transitioning Millennium to being a significant and profitable gold producer.