Dear all,
Please find below a summary of an announcement made last Friday (3 September) regarding the appointment of Ted Mayers as an independent non-executive Director of the Company, effective immediately.
Mr Mayers is based in Canada, is a Chartered Accountant and has extensive experience as a finance executive in the resources sector.

It is intended that he will immediately join the Companys Audit Committee and ultimately assume the role of Chairman of that committee.
With over 25 years experience, Mr.

Mayers has previously held a number of senior financial positions with publicly listed mining companies, most recently as Chief Financial Officer of Lundin Mining Corporation.


The Board believes the appointment of Mr Mayers is an important and timely step for the Company as it strives to evolve from explorer to a significant near-term uranium producer.

Mantra is currently completing a Definitive Feasibility Study on its wholly owned Mkuju River Project (MRP) in southern Tanzania.
The full announcement can be viewed by clicking on the following link:
http://mantraresources.com.au/upload/documents/releases/asx/20100903_100 903-AppointmentofTedMayers_Final.pdf
Please dont hesitate to contact Peter Breese, Robert Behets or Alex Buck if you have any questions.
Regards
Peter Breese Chief Executive Officer
A: Level 9, The BGC Centre, 28 The Esplanade, PERTH WA 6000 T: +618 9322 6322 F: 618 9322 6558 in Australia T: +27 (0)11 467 2172 F: +27 (0)86 658 3476 M: +27 (0)82 888 6852 in South Africa E: W: www.mantraresources.com.au
Robert Behets Executive Director
A: Level 9, The BGC Centre, 28 The Esplanade, PERTH WA 6000 T: 618 9322 6322 F: 618 9322 6558 E: W: www.mantraresources.com.au
Alex Buck Investor Relations
T: +44 7932 740 452 E:
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