Company. The directors would like to thank Mr. Chiu for his work with the Company and wish

CONFEDERATION MINERALS LTD.

Suite 1980, 1075 West Georgia Street, Vancouver, British Columbia, V6E 3C9

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

Change of Officer

Vancouver, B.C., August 2 , 2019; Confederation Minerals Ltd ., (the “Company") (TSXV:CFM)

announces that Savio Chiu has resigned as Chief Financial Officer & Corporate Secretary of the

Company. The directors would like to thank Mr. Chiu for his work with the Company and wish

him all the success in his future endeavours.

With the resignation of Mr. Chiu, Ms. Queenie Kuang has given her consent to act as a n Officer

of the Company effective immediately. In that capacity, Ms. Kuang will assume the roles of both

Chief Financial Officer and Corporate Secretary for the Company. Currently and since 2008, Ms.

Kuang serves as Manager of Corporate Finance for Baron Global Financial Canada Ltd. Ms.

Kuang is a Chartered Public Accountant and holds a Bachelor of Business Administration degree

in Accounting and Finance from Simon Fraser University which she obtained in 2007. Ms. Kuang

also serves as a Director of Jayden Resources Inc. (TSXV:JDN).

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

President and CEO

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.