Appointment of New Director and Officer

CONFEDERATION MINERALS LTD.

Suite 2250, 1055 West Hastings Street, Vancouver, British Columbia, V6E 2E9

Tel: (604) 688-9588 ♦ Fax: (778) 329-9361

Appointment of New Director and Officer

Vancouver, B.C., September 13, 2019; Confederation Minerals Ltd ., (the “Company")

(TSXV:CFM) announces that Mr. David Velisek has resigned as President of the Company. Mr.

James Lenec has been appointed to the Board of Directors and President of the Company and the

subsidiary of the Company, 1106877 BC Ltd. (the “Subsidiary”). Mr. James Lenec has given his

consent to act as the president and director of the Company and the Subsidiary effective

immediately.

Mr. James Lenec has over 30 years of experience with financial markets in the United States and

Canada. His primary focus has been with resources exploration and property management

through public and private companies.

The Board and management of the Company are pleased to welcome Mr. Lenec who will provide

additional valuable capacity to the Company.

The Board of Directors of the Company currently consists of David Velisek, Denise Lok, Robert

Kang, and James Lenec.

For further information about this news release and the Company’s current activities contact

[email protected], visit our website at www.confederationmineralsltd.com or

call us at 604-688-9588.

On behalf of the Board of Directors,

Confederation Minerals Ltd.

“David Velisek”

David Velisek

CEO and Director

Neither 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 release.