Magma Metals Limited T.MMW

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20th June 2011 ASX & TSX: MMW

MAGMA RESTRUCTURES ITS BOARD OF DIRECTORS

Perth, Western Australia – Magma Metals Limited (ASX & TSX: “MMW”) (“Magma” or

the “Company”) is pleased to announce that it has restructured its Board of Directors to

provide more focused leadership of the Company.

The following changes have been made, which are effective 1 July, 2011 unless noted

otherwise:

1. Max Cozijn from Executive Director – Corporate to Non-Executive Chairman;

2. Keith Watkins from Executive Chairman & CEO to Managing Director & CEO;

3. Ralph Porter from Executive Director – Exploration, Australia to General Manager

Exploration, Australia; and,

4. Peter Whitcutt has resigned as a director, effective June 17, 2011.

The Board will now comprise one executive director, the Managing Director & CEO (Keith

Watkins), and four non-executive directors, including the non-executive Chairman (Max

Cozijn), and three independent non-executive directors (Terry Burgess, Neil Fearis & David

Constable).

”This restructure, which is in accord with Australian and Canadian corporate governance

principles, results in a smaller Board, and will allow executive management to focus more

closely on execution of exploration and development strategies” said Keith Watkins,

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You gotta be LOL at the language of this NR.It says " Magma is PLEASED to announce..."Well, I am also PLEASED to announce that this stock is worth...                                        &