Davison and Joseph Breslawski from the Board of Directors of the Company. The Company wishes to

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

Vancouver, BC, Canada – August 26, 2011

Mineral Hill Industries Ltd. (the “Company” or “MHI”) announces the resignation of Messrs. Dean Davison and Joseph Breslawski from the Board of Directors of the Company. The Company wishes to thank Messrs. Davison and Breslawski for their services during their brief tenure with the Company.

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]

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