Metminco Limited announced that Mr. Stephen Tainton, who has held office as an Executive Director of Metminco Limited since 8 October 2013 has tendered his resignation from the Company's Board of Directors. Mr. Tainton's resignation has been accepted by the Company and will be effective immediately. Mr. Tainton has brought a wealth of technical and operational knowledge and skills to the Board and has made a significant contribution to the strategic framework of the Group. Following the restructure of the Group in 2013, Mr. Tainton assumed responsibility for the Los Calatos Project and has been instrumental in the completion of the work and studies undertaken since that time which have culminated in the CD Capital Resource III Fund transaction announced previously. With the CD Capital Resource III Fund planned development program Steve has elected to resign from the Board to assist with technical and operational issues relating to the planned Pre- Feasibility and Feasibility Studies on Los Calatos.