SECURITIES AND EXCHANGE COMMISSION

                             WASHINGTON, D.C. 20549

                                    FORM 8-K


                CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF
                       THE SECURITIES EXCHANGE ACT OF 1934


        DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): August 6, 2008


                         Mayfair Mining & Minerals, Inc.
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                 (Exact name of registrant specified in Charter)


      Nevada                      333-102117               45-0487294
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 (State or other                 (Commission             (IRS Employer
 jurisdiction of                 File Number)          Identification No.)
  incorporation)


         South Lodge, Paxhill Park, Lindfield, West Sussex, RH16 2QY, UK
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                    (Address of principal executive offices)

                                44-(1444)-220211
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                           (Issuer's Telephone Number)


                                    No Change
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         (Former name and former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))





ITEM 5.02.  New Director

The Company announces the appointment of a new Director.

Effective August 6, 2008, Mr. Alexander Holtermann, has been elected and
accepted his election to the Board of Directors of the Company. Mr. Holtermann
will also serve in the role of Chief Executive Officer and plans to provide
essential organizational skills, mining project expansion through his network of
contacts on the African continent and sales and marketing expertise for the
Company's current precious metals and gemstone production. Concurrently, Clive
de Larrabeiti resigned his position as CEO, but retains his position as
President and as a Director of the Company.

Mr. Holtermann has contributed significantly to the success of the Company since
2005, serving as an Advisory Board Member and then heading up Mayfair's
acquisition program in Africa as General Manager, African Operations, where he
assumed all duties and control of the Company's numerous mining projects in
Zambia and Madagascar.

Mr. Holtermann, who is based in Frankfurt, Germany and Lusaka, Zambia, has
worked within the financial markets in Germany and across Europe for the past
fifteen years and has been involved in the Investor and Public Relations
industry. His academic career included a Fulbright scholarship and work in the
US Senate for Senator Arlen Specter, as part of the Washington Semester Program
of the American University, Washington, D.C. He holds a Master's degree from
Frankfurt JWG University. His professional investment career commenced with
Public Relations work for the Frankfurt Stock Exchange and a corporate finance
project for a privately held Peruvian gold mine. Subsequently, he was the
founder, proprietor and managing director of Holtermann and Team GmbH, a private
Public & Investor Relations company which focused on the introduction of junior
and senior North American and International public companies to the
German-speaking media and financial institutions across Europe. Since 1999, Mr.
Holtermann has also served as Honorary Consul of Belize in Germany. During
recent years Mr. Holtermann has also resided in Hong Kong for the purpose of
establishing relationships for the Company within the Asian financial markets
and gemstone industries.

There are no arrangements or understandings between Mr. Holtermann and any other
person pursuant to which Mr. Holtermann was selected as a Director.

There are no committees of the Board of Directors to which Mr. Holtermann has
been or, at this time, is expected to be named.







ITEM 9.01.  FINANCIAL STATEMENTS AND EXHIBITS

      (a) Not applicable

      (b) Not applicable

      (c) Exhibits: None



                                   SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.


                                         MAYFAIR MINING & MINERALS, INC.

                                         By: /s/ "Clive de Larrabeiti"
Dated: August 7, 2007                        -----------------------------------
                                             Clive de Larrabeiti, President