THEMAC Resources Group Limited ("THEMAC" or "the Company") (TSX VENTURE: MAC) wishes to announce that Mr. Stephen L. Law has resigned as a director of the Company effective on March 28, 2011. Mr. Law, who served on the Company's board since 2005, has now been appointed Co-Secretary of the Company.

The Board thanks Mr. Law for his valuable contributions to the Company for the five and a half years he served as a board member, and welcomes him in his new capacity where his expertise will be essential for the Company.

Neither the TSX Venture Exchange (the "TSXV") nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) has reviewed, nor do they accept responsibility for the adequacy or accuracy of, this release.

Contacts: THEMAC Resources Group Limited Barrett Sleeman, P. Eng Chief Executive Officer (604) 806-6110 (604) 806-6112 (FAX)

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