RNS Number:5495I
Monto Minerals Ltd
06 September 2006



6 September 2006

LSE ANNOUNCEMENT

RESIGNATION OF JOINT COMPANY SECRETARY

Mr Garry Edwards has tendered his resignation as Monto Minerals Limited Joint
Company Secretary. Mr Edwards has been with Monto Minerals since September 1999.
This completes the transition from Mr Edwards as part time Company Secretary to
Mr Daniel Huff, a permanent employee, as Company Secretary.

The Directors of Monto Minerals would like to thank Mr Edwards for his efforts
over the last 7 years. The best wishes of the Board go with him for the future.

Enquiries to:

Geoffrey Moore 
Monto Minerals Ltd          +61 (0)7 3858 6100 
 
Richard Brown 
Ambrian Partners Limited    020 7776 6400 





                      This information is provided by RNS
            The company news service from the London Stock Exchange

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