MBMI Announces Grant of Stock Options and Resignation of Director

MBMI RESOURCES INC. ("MBMI" or the "Company") (TSX VENTURE:MBR) announces the
grant of a total of 1,300,000 options to purchase common shares of the Company
to officers and directors of the Company. Each option is exercisable at a price
of $0.10 per share for a five year term. Half of the options granted vest
immediately, while the remaining half vest on July 22, 2013. 


Resignation of Director

Mr. Anthony Ho has resigned as a director of MBMI. The Company thanks Mr. Ho for
his contributions to the Company and wishes him well in his future endeavours.
The Company is seeking a new director to replace the vacancy on the Board of
Directors and will announce such appointment in due course. 


Contacts: 

For further information relating to the Company or this release, please refer to
the Company's website at www.mbmiresources.com.


Cautionary Statement: 

The foregoing information may contain forward-looking statements relating to the
future performance of the Company. Forward-looking statements, specifically
those concerning future performance, are subject to certain risks and
uncertainties, and actual results may differ materially from the Company's plans
and expectations. These plans, expectations, risks and uncertainties are
detailed herein and from time to time in the filings made by the Company with
the TSX Venture Exchange and securities regulators. The Company does not assume
any obligation to update or revise its forward-looking statements, whether as a
result of new information, future events or otherwise.


FOR FURTHER INFORMATION PLEASE CONTACT: 
MBMI Resources Inc.
John Wong
President and CEO
905-886-3888
[e-mail]
www.mbmiresources.com