Martina Minerals Corp.: Results of the Annual General

Martina Minerals Corp.: Results of the Annual General Meeting.
Changes to the Board of the Corporation. Appointment of a New CFO.
General Corporate Update. 
TORONTO, ONTARIO -- (Marketwire) -- 12/06/12 -- Martina Minerals (TSX
VENTURE:MTN) the Board of Martina Minerals ("Martina") wish to
announce that all the resolutions were passed at today's meeting. 
Change of Director and Officers: 
Following the closure of the meeting, the Board announces the
following changes to the Directors and Officers with immediate
effect. Mr. David Cather has resigned as a director following his
appointment as Chief Executive Officer of Avocet Mining PLC. Mr.
Harvey McKenzie and Mr. Grant Sawiak have resigned as CFO and Legal
Counsel respectively. Mr. Sawiak is also stepping down as Corporate
Mr. David Swan, who qualified in Australia as a Chartered Accountant
and who has wide ranging experience of public companies in the mining
sector around the world, has agreed to act as Chief Financial
Corporate Developments: 
Typhoon Pablo, which hit the island of Mindanao earlier this week has
caused extensive damage around the town of Monkayo in the Compostela
Valley and has destroyed the exploration camp established at the
company's TRIMA 1 location. Company representatives visited the site
today to meet with local leaders amongst the Indigenous Community and
to plan the rebuilding of the facilities. 
The Corporation is continuing to work diligently with the management
of Blue Creek Management to complete the proposed transaction
announced on 28 August 2012, to option or acquire the Boston, San
Miguel and COPI exploration licences on the island of Mindanao,
Southern Philippines. 
For additional information please see the Corporation's website 
The transaction is subject to regulatory approval. 
Willie McLucas, President and CEO, Martina Minerals Corp. 
To view the map associated with this release, please visit the
following link: 
Neither TSX Venture Exchange nor its Regulation Services Provider (as
that term is defined in policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release. 
Martina Minerals Corp.
Willie McLucas
President and CEO
+ 44 7881 816 980
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