SUBSEA mining proponent Nautilus Minerals Inc. has accepted the resignation of Cynthia Thomas from its Board. Ms Thomas joined the Board of Nautilus in June 2010.

“Cynthia has made a valuable contribution during her six and a half years on the Nautilus Board of Directors,” Nautilus’ chairman Russell Debney said.

“The Board has benefited from Cynthia’s significant banking and mine finance experience and leadership. We would like to thank her for the contribution she has made to Nautilus’ progress to date and wish her well for the future.”

Following the resignation of Ms. Thomas the members of the Company’s Board of Directors are: Russell Debney (chairman and non-executive director); Dr. Mohammed Al Barwani (non-executive director); Mark Horn (non-executive director); and Tariq Al Barwani (non-executive director).