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Mineral Hill Industries Ltd. Announces a Corporate Update as Result of Its Board of Directors Meeting

Corporate Updates

Trading Symbols:

TSX Venture Exchange: MHI

Frankfurt: MLN/WKN: A1JKJN

OTC Market (US): MHIFF

NEWS RELEASE

HO:

#170- 422 Richards Street, Tel : 647-402-0957

Vancouver, BC, Canada, V6B 2Z4

www.MineralHill.com Email: [email protected]

1

MINERAL HILL INDUSTRIES LTD. ANNOUNCES A CORPORATE UPDATE AS

RESULT OF ITS BOARD OF DIRECTORS MEETING

Vancouver, BC, Canada – September 19, 2024

Mineral Hill Industries Ltd. (“MHI” or “Company”), listed on the TSX Venture Exchange

(“TSXV”) under the trading Symbol “MHI”, on the Deutsche Boerse, Frankfurt under the

trading Symbol “MLN”, and on OTC Market under the trading Symbol “MHIFF”, is pleased

to announce that Herb Markgraf was appointed Chief Financial Officer (CFO) and member

of the Audit Committee at the most recent Board of Directors meeting September 19, 2024

replacing Mr. Eric Peter-Kaiser who had agreed to hold this position on an interim basis

until now as reported on August 23, 2024.

Mr. Markgraf brings a wealth of experience and proven leadership in financial

management, operational excellence and strategic planning acumen to the team.

With over 40 years experience in the forest industry, he most recently served for 20

years as Vice President, Marketing and Sales at PRT Growing Services Ltd (Victoria, BC,

Canada), the world's largest grower of forest seedlings. As such, Mr. Markgraf served as

officer to the board of directors in both private and public settings. He was involved with

three ownership transfers.

Mr. Markgraf holds B.Sc. and MBA degrees from the University of British Columbia.

As we continue to expand and grow, Herb's expertise will be instrumental in guiding our

financial and corporate strategy and ensuring sustainable growth. We are confident he will

make a significant contribution to our success. We are pleased to welcome Her b to our

executive team.

THE COMPANY SEEKS SAFE HARBOR

For further information, please contact: Reno J Calabrigo, CEO, Tel: (647) 402-0957

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.