resignation of company directors

[i]ASX Announcement

MACMIN SILVER LIMITED ACN 056 776 160 (SUBJECT TO DEED OF
COMPANY ARRANGEMENT) (“the Company”)

[b]RESIGNATION OF COMPANY DIRECTORS
[/b]
Mr Robert Donald McNeil and Mr Denis Michael O’Neill have resigned as directors of the Company and its wholly owned subsidiary, Texas Silver Mines Pty Ltd

ACN 002 789 380 (Subject to Deed of Company Arrangement).
Appendix 3Z – Final Director’s Interest Notices are attached.

Yours faithfully

PITCHER PARTNERS
BRYAN HUGHE
[/i]


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