Mineral Hill Industries Ltd. - Corporate Update

Trading Symbols: TSX Venture Exchange: MHI Frankfurt: N8Z1/WKN: AODLHP OTC Market (US): MHIFF

NEWS RELEASE

MINERAL HILL INDUSTRIES LTD. - CORPORATE UPDATE

Vancouver, BC, Canada – December 20, 2018 Mineral Hill Industries Ltd. (the “Company” or “Mineral Hill”) wishes to announce that at its Annual General Meeting held on December 18, 2018 (the “AGM”), Messrs. Rafael Pinedo, Grant Hendrickson, Andrew von Kursell, Eric Peter-Kaiser, Milo Filgas and Dieter Peter were re-elected as directors and Davidson & Company LLP was re-appointed as the Company’s auditors.

The Board of Directors appointed the following officers, committees and committee members:

Officers

President & CEO Dieter Peter Interim Chief Financial Officer Andrew von Kursell Interim Corporate Secretary Eric Peter Kaiser

Audit Committee Exploration Committee

Andrew von Kursell Rafael Pinedo Rafael Pinedo Grant Hendrickson Milo Filgas Andrew von Kursell

The Board of Directors also decided that at this point the full Board will take on the responsibilities of the Human Resource & Corporate Governance Committee, as well as the Environmental & Safety Committee. The Board Members and determined further that the members of the established Advisory Committee and Directors of its in Oklahoma registered subsidiary “MHI Energy LLC” will be nominated at a later stage concurrent with the transfer of selected Oil & Gas leases acquired earlier this year.

The Company also postponed the issuance of incentive stock options to its officers, directors and employees to one of its first board meetings in the new year.

The Company seeks Safe Harbor

For further information, please contact: Dieter Peter, President & CEO

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.

HO:

#170- 422 Richards Street, Tel : 604-617-6794 Vancouver, BC, Canada, V6B 2Z4 Fax:604-568-9844 www.MineralHill.com Email:[email protected]