Myanmar Metals Limited

Bruce Goulds Joins MYL Board

Myanmar Metals Limited (ASX: MYL) (“MYL” or “the Company”) is pleased to advise that Bruce Goulds has been appointed to the Board as a Non-Executive Director.

Mr Goulds (BBus, Grad Dip Management, LLB (Hons)) has over 30 years of finance and commercial experience in various listed and unlisted corporations including the past 14 years as CFO of Mineral Resources Limited (ASX: MIN). Mineral Resources is a leading Australian based mining services and processing company, with decades of experience in the mining and mining services sectors. Prior to that he was Commercial Manager within Brambles Industries, Financial Controller and Company Secretary of Cockburn Corporation Limited and Commercial Manager for the Australasian operations of international mining equipment manufacturers Svedala Industrii, Metso Minerals and Sandvik.

Bruce is a Fellow Certified Practicing Accountant (CPA), a Fellow of the Institute of Chartered Secretaries and a Member of the Australian Institute of Company Directors. Myanmar Metals CEO John Lamb said Mr Goulds holds 1,000,000 shares in Myanmar Metals Limited.

Management Commentary

Myanmar Metals Executive Chairman and CEO John Lamb commented:

“Bruce joins Myanmar Metals with an impeccable pedigree demonstrating financial acumen and a strong reputation. His 14 years at Mineral Resources, which has built its business on innovation, leading to lower costs and increased breadth of operations, will bode very well for the Company and its shareholders.

“We are sure that he will add considerable operational and financial knowledge to the Board as a non-executive.”

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