1,252,500 Company’s common shares, exercisable for a period of three years at a price of $0.055 per

Suite 575 – 1111 West Hastings Street Vancouver, B.C 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 – February 5, 2010

Mineral Hill Industries Ltd. (the “Company” or “MHI”) announces that pursuant to its stock option plan, the Company has granted stock options to its directors to purchase in total up to an aggregate of 1,252,500 Company’s common shares, exercisable for a period of three years at a price of $0.055 per share. These options are subject to vesting provisions.

For further information, please contact:

Dieter Peter John Punzo Chief Executive Officer President Telephone: (604) 685-4170 Telephone:(604) 685-4170

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.