2015 Annual and Special General Meeting

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

TSX Venture Exchange: GLB OTC: GLBKF

July 22, 2015

2015 ANNUAL AND SPECIAL GENERAL MEETING

Goldbank Mining Corporation (TSX.V-GLB) is pleased to announce that at the Company’s recently held annual and special general meeting, Messrs. James Boyce, Luis Botto and Kevin Addie were re-elected as directors and Mr. Barry Brown was elected as a director of Goldbank. Mr. Boyce is continuing as President and Chief Executive Officer. Mr. Botto is continuing as Chief Financial Officer of Goldbank.

Disinterested shareholders approved the issuance of a convertible promissory note by the Company the conversion of which may result in the creation of a control person; the possible creation of such a control person and the possible resulting change of effective control of 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  Toll Free: 1.888.880.2288 President & CEO 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.