CORPORATE UPDATE

Mineral Hill Industries Ltd. (the “Company”) wishes to announce that it held its Annual General Meeting on July 8, 2011 (the “AGM”) at which time, Messrs. Rafael Pinedo, Hugh Maddin, Andrew H. von Kursell, Grant Hendrickson and Dieter Peter were re-elected directors and one new director, Mr. Joseph O. Breslawski was added to the Company’s board of directors.  At the Board meeting following the AGM, one new director, Mr. Dean Davison was appointed to the Board.

Mr. Dean Davison, JD, MBA, CFE, is a corporate lawyer with international legal experience who has completed his Juris Doctorate and Masters Degree.  He has been an adjunct professor of graduate and undergraduate law courses. He has also had the privilege of being a guest lecturer at numerous companies and trade organizations. Mr. Davison is a current member of the Canadian and International Bar Associations and the Trial Lawyers Association.

Mr. Joseph O. Breslawski is a businessman from Calgary, Alberta and is also an advisor to several corporations which are in the computer and communications businesses.  He was past President and founder of CD PubCo Inc. and previously served as Chief Information Officer for International Datashare Inc. a Toronto Exchange listed corporation.  He also spearheaded the purchase of Nickle Mapping, MSI Capture and AnGIS Software Companies for International Datashare Inc.  In 2005 Mr. Breslawski joined Telkwa Gold Corporation (TKW.V) as a member of their advisory board and is presently a Director of Tiger International Resources (TGR.V) and President of Keg River Corporation.

At the Company’s AGM, Davidson & Company LLP were re-appointed as the Company’s auditors.

The Company’s shareholders passed the resolution approving and ratifying the number of shares reserved for issuance under the Company’s stock option plan to be 8,423,012 shares. The disinterested shareholders also passed a resolution to approve a limit of 20% on grants of stock options to insiders and employees under the Stock Option Plan.

The Company’s shareholders also approved an ordinary resolution for a consolidation of its existing share capital on the basis of up to twelve (12) pre-consolidated common shares for one (1) post-consolidated common share of Mineral Hill Industries Ltd. and authorize the Board of Directors to use its discretion, to decide at its future meetings whether to implement a consolidation or not and if so, in setting the consolidation ratio.

At the board meeting held immediately after the AGM, the following officers and committee members were appointed:

President & CEO & Chairman Dieter Peter
Chief Financial Officer Jayram Hosanee
Treasurer & Corporate Secretary Josephine See

Audit Committee
Andrew von Kursell, Chairman
Hugh Maddin
Joseph Breslawski
 Corporate Governance & HR Committee
Andrew von Kursell, Chairman
Hugh Maddin
Dieter Peter
Dean Davison
Exploration Committee
Joseph Breslawski, Chairman
Dean Davison
Andrew von Kursell

Advisory Committee
Hans Schwabl
Dr. Stewart Jackson
Dean Davison
Joseph Breslawski		 Environmental and Safety Committee
Dieter Peter, Chairman
Andrew von Kursell
Joseph Breslawski

For more information on Mineral Hill Industries Ltd. and it’s projects, please contact:

Dieter Peter
President and CEO
Mineral Hill Industries Ltd.
Telephone: (604) 685-4170
Email: dpeter@3xgmm.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.