MBMI Reports on Annual General Meeting

MBMI RESOURCES INC. ("MBMI" or the "Company") (TSX VENTURE:MBR) reports that
pursuant to the Annual General Meeting ("AGM") held July 30, 2009, shareholders
have voted in favour of all management resolutions proposed in the Management
Information Circular. The seven members elected to the Board of Directors
include: Michael T. Mason, John F. Cook, David G. Tafel, Kenneth A. Cawkell,
John Seaman, Christopher A. Serin, and Robert L. McCurdy. Subsequent to the AGM,
the Board of Directors appointed the following officers: Michael Mason as
President and C.E.O.; David Tafel as V.P. Corporate Development; Adrian Rothwell
as C.F.O., and Kenneth Cawkell as Secretary.


Corporate Profile

MBMI Resources Inc. is a Canadian-based mining company focused on the
exploration and development of nickel mineral properties in the Philippines.
MBMI and its Philippine partners have an interest in nine nickel laterite
projects in the Philippines, covering an area greater than 22,000 hectares.
MBMI's objective is to become a major supplier of high-grade nickel products to
primary industrial consumers in Asia.


ON BEHALF OF THE BOARD OF DIRECTORS

David G. Tafel, V.P. Corporate Development and Director

Further Information

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


This news release may contain forward-looking information including but not
limited to comments regarding the timing and content of upcoming financings,
work programs, geological interpretations, receipt of property titles, potential
mineral recovery processes, etc. Forward-looking information includes disclosure
regarding possible future events, or conditions or results of operations that is
based on assumptions about future economic conditions and courses of action, and
therefore, involves inherent risks and uncertainties. Although management has a
reasonable basis for the conclusions drawn, actual results may differ materially
from those currently anticipated in such statements.