Mineral Hill Industries Ltd. announced that Mr. Lawrence Taube has resigned as Director and member of the Company's audit committee for personal reasons. The Board of Directors accepted Mr. Taube's resignation. Mr. Grant Hendrickson, a long serving Board member, agreed to replace Mr. Taube on the Company's audit committee. Mineral Hill will nominate an additional director in its upcoming AGM this fall. The Company also announced that Mr. Andrew von Kursell agreed to take on the primary oversight and responsibilities of Mineral Hill's corporate governance compliances.