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Confederation Appoints New Directors Vancouver, B.C.; April 17 th , 2015; Confederation Minerals Ltd. (TSX.V:CFM): (“ Confederation” or the “Company ”) is pleased to announce that its board of directors have appointed Mr. David Velisek and

Management Changes

Suite 1980, 1075 West Georgia Street, Vancouver, British Columbia, V6E 3C9 Tel: 604 688 9588; Fax: 778 329 9361

Confederation Appoints New Directors

Vancouver, B.C.; April 17th, 2015; Confederation Minerals Ltd. (TSX.V:CFM): (“Confederation” or the “Company”) is pleased to announce that its board of directors have appointed Mr. David Velisek and Ms. Denise Lok as the Company's directors effective April 17, 2015. Mr. Scott Parsons and Dr. Kent Ausburn have resigned as Directors, effective April 16th, 2015, to pursue other business opportunities. The Company expresses its appreciation to Mr. Parsons and Mr. Ausburn and thank them for their invaluable contributions over their tenure.

David Velisek David Velisek has been involved in the capital markets for 10 years in investor relations, as a trader of equities, options and futures as well as an Investment Advisor. He is currently the CEO and director of Kariana Resources Inc. (CSE: KAA) and a previous director of Novo Resources Corp. (CSE: NVO).

Denise Lok

Denise Lok is a Chartered Accountant and holds a Bachelor of Commerce degree in Accounting and Transportation Logistics from the University of British Columbia. Ms. Lok is currently the CFO of Kariana Resources Inc. (CSE: KAA) and was previously the CFO of Finore Mining Inc. (CSE: FIN) and director of Eight Solutions Inc. (CSE: ES).

The board of Confederation is currently comprised of Lawrence Dick, Kenneth Holmes, David Velisek, and Denise Lok.

On behalf of the Board of Directors, Confederation Minerals Ltd.

“Lawrence Dick”

Lawrence A.Dick, Ph.D., P.Geo President, CEO, and Director

CORPORATE INQUIRIES Confederation Minerals Ltd.

Suite 1980, 1075 West Georgia Street Vancouver, B.C.

Lawrence Dick, CEO

604.688.9588 [email protected] www.confederationmineralsltd.com$M)

About CFM Confederation Minerals Ltd. is a British Columbia based company engaged in the business of acquisition, exploration and development of mineral properties. Its objective is to locate and develop economic precious and base metals properties of merit. Confederation Minerals Ltd. holds an Option Agreement to acquire up to 70% of the Newman Todd project in the Red Lake Mining District of Northern Ontario, as well as 100% ownership in another property in the Red Lake Mining District of Ontario.