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China Minerals Announces Resignation of Directors and Executive Vice President

China Minerals Mining Corporation ("China Minerals" or the "Company") (TSX VENTURE:CMV)(PINKSHEETS:HWTHF) advises that, effective immediately, Mr. Richard Barclay has resigned as Executive Vice President and Director of the Company, Mr. Michael Beley as Director and Mr. Jian Zhang as Director and Special Advisor to the Executive Chairman.

"We would like to thank Messrs. Beley, Barclay and Zhang for their years of services and contributions to the Company, and wish them well in their future endeavors," stated David Bo, Executive Chairman.

The Company also advises that the Company's corporate strategy remains intact and unchanged.

About China Minerals Mining Corporation

China Minerals Mining Corporation is a Canadian based exploration and development company with offices located in both Vancouver and Beijing. China Minerals Mining Corporation's ambition is to build an international mining company with an appropriate portfolio.

ON BEHALF OF THE BOARD OF DIRECTORS

David Bo, Executive Chairman

Neither 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 of accuracy of this release.