Miramont Resources Corp. announced that Mr. Dale C. Peniuk has been appointed to the board of directors of the company, and will serve as chair of the board's audit committee. Mr. Peniuk succeeds Mr. Gordon King, who resigned as a director. Mr. Peniuk is a Chartered Professional Accountant (CPA, CA) and corporate director. Mr. Peniuk spent more than 20 years with KPMG LLP and predecessor firms, the last ten years as an Assurance Partner with a focus on mining companies. Mr. Peniuk has been a director of numerous companies since retiring from KPMG in 2006, and currently serves as a director and Audit Committee Chair of Lundin Mining Corporation, Capstone Mining Corp. and Argonaut Gold Inc. Mr. Peniuk's appointment is subject to approval by the Canadian Securities Exchange.