MBMI Announces Results of Special Shareholders' Meeting

MBMI RESOURCES INC. (the "Company") (TSX VENTURE:MBR) announces that a special
meeting of the shareholders of the Company was held on May 2, 2012. At the
meeting, shareholders approved a previously announced proposed consolidation of
the Company's common shares (the "Common Shares") on a ten (10) to one (1)
basis, whereby one (1) new Common Share would be issued for every ten (10)
pre-consolidation Common Shares issued and outstanding, or such lesser number of
Common Shares as may be determined by the Board of Directors of the Company and
as may be required to obtain approval of the share consolidation from the TSX
Venture Exchange. The proposed share consolidation is subject to the approval of
regulatory authorities, including the TSX Venture Exchange. In addition, the
shareholders approved the proposed continuance of the Company, which is
currently governed by the Business Corporations Act (British Columbia), into
Ontario under the Business Corporations Act (Ontario). The proposed share
consolidation and continuance are subject to the approval of regulatory
authorities, including the TSX Venture Exchange.


Further information regarding the share consolidation and continuance may be
found in the Company's management information circular dated April 4, 2012,
which is accessible on SEDAR at www.sedar.com. 


For further information relating to the Company or this release, please refer to
the Company's website at www.mbmiresources.com.


Cautionary Statement: 

The foregoing information may contain forward-looking statements relating to the
future performance of MBMI Resources Inc. Forward-looking statements,
specifically those concerning future performance, are subject to certain risks
and uncertainties, and actual results may differ materially from the Company's
plans and expectations. These plans, expectations, risks and uncertainties are
detailed herein and from time to time in the filings made by the Company with
the TSX Venture Exchange and securities regulators. MBMI Resources Inc. does not
assume any obligation to update or revise its forward-looking statements,
whether as a result of new information, future events or otherwise.

Mbmi Resources Inc. (TSXV:MBR)
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