Mammoth Resources Corp. (TSX VENTURE:MTH) ("Mammoth" or the "Company") is
pleased to report that at its annual general and special meeting held on May 23,
2012 all resolutions including the appointments of new directors were adopted by
shareholders of the Company.


Pursuant to the new appointments Mr. Edward Farrauto and Mr. Constantine Salamis
have resigned as directors of the Company. Mr. Nigel Kirkwood has also resigned
as Chief Financial Officer of the Company but will continue to serve as a
director of the Company along with Mr. Marshall Farris and Mr. Thomas Atkins,
the current President and CEO. Newly appointed to the board of directors were
Mssrs. John D. McBride, David Wiley and Guy Le Bel. Mr. Errol Farr was appointed
as CFO of the Company.


Mammoth President and CEO, Thomas Atkins, commented on these changes to the
board of directors and executive of the Company, stating: "On behalf of the
shareholders of the Company I'd like to thank Ed, Constantine and Nigel for
their assistance over the past months as the Company gained its public listing
and advanced as a public company. Without a doubt the Company could not have
achieved these goals if not for the efforts of these gentlemen. With the
advancement of Mammoth as a public company, Mammoth has been able to attract
some additional high caliber talent to the board which we all believe can assist
the Company in meeting its mineral project exploration, development and
acquisition objectives going forward. On behalf of shareholders I welcome the
Company's new directors and the new CFO and look forward to working with this
team in the future."


To find out more about Mammoth Resources and to sign up to receive future press
releases, please visit the Company's website at www.mammothresources.ca.
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