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Montan Mining and Lions BAY Announce Shares FOR Debt Transaction

Share Capital & Compensation

MONTAN MINING AND LIONS BAY ANNOUNCE SHARES FOR DEBT

TRANSACTION

Vancouver, BC, May 9th, 2018 – Montan Mining Corp. (TSX -V: MNY | FSE: S5GM | SSE:

MNYC) (“Montan” or the “Company”) and Lions Bay Capital Inc. (TSX -V: LBI) (“Lions Bay”)

are pleased to announce that the Company and Lions Bay have entered into an agreement to settle

$500,000 of indebtedness of the Company to Lions Bay (the " Shares for Debt Transaction ")

through conversion of such debt into common shares of the Company (the "Common Shares").

Pursuant to the Shares for Debt Transaction, the Company will issue 10,000,000 Common Shares,

at a price of $0.05 per Common Share. On completion of the Shares for Debt Transactions, the

Company will have 38,105,448 Common Shares issued and outstanding.

The Shares for Debt Transaction will result in Lions Bay becoming a control person of Montan,

for which Montan is seeking shareholder approval at its annual general and special meeting to be

held on June 7, 2018. The Shares for Debt Transaction is conditional upon obtaining Montan

shareholder and TSX Venture Exchange approval. Following receipt of such approvals, the Shares

for Debt Transaction is expected to close on or about June 8, 2018.

About Lions Bay Capital Inc.

Lions Bay Capital Inc. is a TSXV -listed Investment Issuer that is focussed on high return

investment opportunities, principally in the mining, clean energy and clean technology sectors,

where it will provide public and private companies early-stage financial support by way of equity

or debt. Lions Bay is not an exploration or research company, and focusses on companies on a

near term cash flow and growth track.

About Montan Mining Corp.

Montan Mining Corp. is an emerging gold producer focusing on monetizing mining assets in Peru.

The company is backed by an experienced management team with diverse technical, market, and

finance expertise and is supported by committed and sophisticated investors focused on building

long term value, now anchored by Lions Bay Capital Inc.

On behalf of the Board of Montan.

Ian Graham

CEO and Director

Tel: +1.604.671.1353

Email: [email protected]

On behalf of the Board of Lions Bay.

John Byrne

Director

Tel: +61 3 9236 2800

Email: [email protected]

For more information, please visit the corporate website at http://www.montanmining.ca or

http://www.lionsbaycapital.com or contact:

Investor Contact:

Luis F. Zapata

Executive Chairman, Montan Mining

Tel: +1.604.358.1382

Tel: +51.999.968.827 (Peru)

Email: [email protected]

Bahay Ozcakmak

Director, Lions Bay Capital Inc

Tel: +61 3 9236 2800

Email: [email protected]

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES

PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE

EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF

THIS NEWS RELEASE.

Cautionary Statement Regarding Forward-Looking Information

This press release contains “forward-looking statements” or “forward-looking information” (collectively referred to

herein as “forward -looking statements”) within the meaning of applicable securities legislation. Forward -looking

statements are statements that are not historical facts and are generally, but not always, identified by the words “will”,

“plan”, “intends”, “may”, “will”, “could”, “expects”, “anticipates” and similar expressions. Important factors that

could cause actual results to differ materially from Montan’s and Lions Bay’s expectations are detai led from time to

time in the filings made by Montan and Lions Bay with secerities regulators.

In particular, this press release contains forward-looking statements pertaining to the issuance of the Common Shares,

completion of the Shares for Debt Transaction, the creation of Lions Bay as a control person of Montan , obtaining

shareholder approval thereof and approval of the TSX Venture Exchange . These forward -looking statements are

based on assumptions made by and information currently available to the Company and Lions Bay . Although

management considers these assumptions to be reasonable based on information currently available to it, they may

prove to be incorrect. By their very nature, forward -looking statements involve inherent risks and uncertainties and

readers are cautioned not to place undue reliance on these statements as a number of factors could cause actual

results to differ materially from the beliefs, plans, objectives, expectations, estimates and intentions expressed in such

forward-looking statements. These factors include, but are not limited to, commodity prices, need for additional

funding, availability of such additional fund ing and that funding will be on acceptable terms, retention of key

employees, economic conditions, currency fluctuations, competition, regulatory changes, legal proceedings and risks

related to operations in foreign countries.

The forward-looking statements in this press release are made as of the date they are given and, except as required

by applicable securities laws, the Company and Lions Bay disclaim any intention or obligation to publicly update or

revise any forward-looking statements, whether as a result of new information, future events or otherwise.