MCA

Milner Consolidated Silver Mines Ltd. (the "Company" or "Milner") (TSX
VENTURE:MCA) has announced today that its Board of Directors has adopted a new
general By-Law No. 1-B ("2013 By-Law") which updates various sections to reflect
current rules and practice. The previous by-law was enacted in June of 1985.


The 2013 By-Law also now includes an advance notice policy (the "Advance Notice
Policy") requiring advance notice be given to Milner where nominations of
persons for election to the Board of Directors are made in circumstances other
than pursuant to the provisions of the Business Corporations Act, Ontario (the
"Act").


Notably, the Advance Notice Policy fixes deadlines by which holders of record or
beneficial holders of common shares of the Company must adhere to when
submitting director nominations to the Company prior to an annual or special
meeting of shareholders. It also sets forth the information that a shareholder
must include in the notice to the Company.


In the case of an annual meeting of shareholders, notice to the Company must be
provided not less than 40 days nor more than 65 days prior to the date of the
annual meeting. In the case of a special meeting of shareholders (which is not
also an annual meeting), notice to the Company must be provided no later than
the close of business on the 15th day following the day on which the first
public announcement of the date of the special meeting was made.


The 2013 By-Law, which includes the Advance Notice Policy, is effective as of
June 27, 2013, the date it was approved by the Board of Directors of Milner. In
accordance with the Act, the 2013 By-Law is subject to confirmation by
shareholders at the Annual Meeting, which will be held on August 3, 2013. The
2013 By-Law is available under the Company's profile on SEDAR at www.sedar.com.


About Milner Consolidated Silver Mines Ltd.

Milner is a junior resource company, quoted for trading on the TSX Venture
Exchange under the symbol MCA. There are currently 7,438,506 shares issued and
outstanding in the Company.


"Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in policies of the TSX

Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release."


FOR FURTHER INFORMATION PLEASE CONTACT: 
Milner Consolidated Silver Mines Ltd.
Deborah Bazinet, CEO
705-533-3430
705-533-1521 (FAX)

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