Goldbank Announces Change of Director

12G3-2(b): 82-4000 Standard & Poor’s Listed

TSX Venture Exchange: GLB OTC: GLBKF

February 3, 2015

GOLDBANK ANNOUNCES CHANGE OF DIRECTOR

Goldbank Mining Corporation (“Goldbank”)(TSX.V-GLB) is pleased to announce that Mr. Barry Brown has been appointed to its Board of Directors. Mr. Brown replaces Mr. John Rizzuti. Mr. Brown brings over 30 years of experience as a director and/ or officer of junior resource companies to Goldbank. On behalf of shareholders the Board of Directors of Goldbank thanks Mr. Rizzuti for his service to the Company.

Goldbank Mining Corporation is a Canadian exploration company actively exploring for gold in the Klondike Goldfields near Dawson City, Yukon, Canada.

For further information please e-mail [email protected].

GOLDBANK MINING CORPORATION

PER: “James Boyce” Suite 702 – 889 West Pender Street Vancouver, BC CANADA V6C 3B2 JAMES BOYCE Telephone: 604.683.3288 President & CEO Toll Free: 1.888.880.2288  Email: [email protected]

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or the accuracy of this release. Cautionary Note to US Investors: This news release may contain information about adjacent properties on which we have no right to explore or mine. We advise U.S. investors that the SEC's mining guidelines strictly prohibit information of this type in documents filed with the SEC. U.S. investors are cautioned that mineral deposits on adjacent properties are not indicative of mineral deposits on our properties. This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.