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Wednesday, 11/30/2011 8:33:51 AM

Wednesday, November 30, 2011 8:33:51 AM

Post# of 4
For immediate release: 4th November (Stuttgart: A0Z24E - news) 2011


CIC Mining Resources Ltd

("CIC Mining Resources" or the "Company")


Directorate change


CIC Mining Resources (AIM: CICR: RRR, FSE: 31C), the consulting and advisory firm operating primarily in the mining and energy infrastructure sectors, announces that Mr Hu Ye, a Director of the Company and CFO has stepped down form the board with immediate effect. The Company is in discussions with a number of candidates to join and strengthen the board and hopes to make further announcements on this matter in due course.


Stuart Bromley, Chairman of CIC Mining Resources, commented:

"We thank Hu Ye for the role he has played in the business's development and understand his reasons for stepping down now that the Company's primary listing is in London. We wish him well."

http://uk.finance.yahoo.com/news/CIC-Mining-Resources-afxcnf-636079367.html?x=0

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