Undur Tolgoi Minerals Inc. has appointed Kenneth Farrell and Saruul Ganbaatar to the company's board of directors and Paul Rapello has resigned as a member of the board of directors. The Company intends to reappoint Mr. Rapello to the board of directors. Rapello has accepted the appointment as Special Advisor to the Board of Directors of the company effective immediately. Kenneth Farrell is the CEO of Bumi Resources Minerals. Farrell is also an Executive Director of Bumi Resources. Saruul Ganbaatar is the Chief Regulatory Officer of the Mongolian Stock Exchange. Prior to his appointment to the Mongolian Stock Exchange, Saruul worked in the Development Financing and Cooperation Department of the Ministry of Finance.