Corporate Update

Suite 575 – 1111 West Hastings Street Vancouver, BC V6E 2J3 Telephone: 604-685-4170 Fax: 604-685-2360

www.mineralhill.com

Trading Symbols:

TSX Venture Exchange: MHI Frankfurt Stock Exchange: N8Z/WKN: AODLHP Pink Sheets: MHIFF

NEWS RELEASE CORPORATE UPDATE

Vancouver, BC, Canada – July 12, 2011

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 Corporate Governance & HR Committee

Andrew von Kursell, Chairman Andrew von Kursell, Chairman Hugh Maddin Hugh Maddin Joseph Breslawski Dieter Peter Dean Davison

Exploration Committee Environmental and Safety Committee

Joseph Breslawski, Chairman Dieter Peter, Chairman Dean Davison Andrew von Kursell Andrew von Kursell Joseph Breslawski

Advisory Committee

Hans Schwabl Dr. Stewart Jackson Dean Davison Joseph Breslawski

About Mineral Hill Industries Ltd.

Mineral Hill Industries Ltd. is a Canadian based mineral exploration company trading on the TSX Venture Exchange (MHI), the Frankfurt Exchange (N8Z/WKN: AODLHP), and the OTC Pink Sheets (MHIFF). Mineral Hill has accumulated a diversified portfolio of lithium and precious metal properties. Although the Company’s determination to develop its promising lithium exploration projects will remain a focal point, Mineral Hill will accelerate its new gold mining projects with early production opportunities concurrently with attracting a strong management team.

For more information on Mineral Hill Industries Ltd. and its projects, please visit the Company's website at www.mineralhill.com, or contact:

Dieter Peter

President and CEO Mineral Hill Industries Ltd.

Telephone: (604) 685-4170 Email: [email protected]

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