Millennium Minerals Limited announced the retirement of Peter Rowe as Chairman of the Board. Mr. Rowe, who is due to retire as a Director of the company by rotation at the 2014 annual general meeting scheduled for April 28, 2014 (AGM), will no longer stand for reelection at the meeting and accordingly will cease to be a Director of the company from the conclusion of the AGM. The Board announced the appointment of Richard Procter, an independent Non Executive Director of the company since 2010, as the new Chairman of the Board, effective immediately.

Mr. Procter is a mining engineer with over 35 years broad international experience both at senior management and executive level encompassing exploration, project development, operations, contracting, consulting (mergers & acquisitions and corporate development) and funds management.