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Confederation Minerals Ltd. Closes Non-Brokered Private Placement

Financings

CONFEDERATION MINERALS LTD.

Suite 2250, 1055 West Hastings Street,

Vancouver, British Columbia, V6E 2E9

Tel: 604 688 9588; Fax: 778 329 9361

February 5, 2020 TSX-V Symbol: CFM

Confederation Minerals Ltd. Closes Non-Brokered Private Placement

Vancouver, British Columbia, Canada, Confederation Minerals Ltd. (TSX-V: CFM)

(“Confederation” or the “ Company”) is pleased to announce that it has closed its previously

announced non-brokered private placement (the “ Offering”). The Offering raised gross proceeds of

approximately $1,000,000 by the issuance of 8,333,333 units (each a “ Unit”) at a price of $0.12 per

Unit. Each Unit consists of one pre-consolidation common share and one transferrable share purchase

warrant (each a “ Warrant”). Each Warrant entitles the holder to purchase one pre-consolidation

common share in the capital of the Company (each a “ Warrant Share”) at a price of $0.18 per Warrant

Share for a period of five years from the closing of the Offering.

In respect of the Offering, the Company issued 84,583 finder’s shares (the “Finder’s Shares”).

All of the securities issued are subject to a statutory hold period expiring June 6, 2020.

The proceeds from the Offering will be used to fund exploration programs on the Company's Newman

Todd gold prospect and Leo property in the Red Lake gold camp and for general working capital and

corporate purposes.

Early Warning Report filed pursuant to National Instrument 62-103 – The Early Warning System

and Related-Take-Over Bid and Insider Reporting Issues

Erin Norman (the “ Ms. Norman ”) will file an early warning report as required under applicable

Canadian securities laws as a result of Ms. Norman acquiring Units pursuant to the Offering.

Immediately prior to the closing of the Transaction, Ms. Norman beneficially owned nil Common

Shares. Following the closing of the Offering, Ms. Norman beneficially owns or otherwise exercises

control or direction over 2,500,000 Common Shares of the Company, representing 9.42% of the

Common Shares issued and outstanding on an undiluted basis. Assuming full exercise of the Warrants,

Ms. Norman will beneficially own or otherwise exercise control or direction over 5,000,000 Common

Shares of the Company, representing 17.21% of the Common Shares issued and outstanding, on a

partially diluted basis.

The Units are held by Ms. Norman for investment purposes. Ms. Norman’s future holdings in securities

of the Company may increase or decrease in accordance with applicable securities legislation and in

consideration of various factors that he may deem appropriate, including, but not limited to, Ms.

Norman’s investment criteria, market conditions and as circumstances warrant.

Additional information in respect of the foregoing matters is available in the early warning report that

will be filed under the Company’s profile on www.sedar.com.

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On behalf of the Board of Directors,

Confederation Minerals Ltd.

“David Velisek”

David Velisek

CEO & Director

CORPORATE INQUIRIES

Confederation Minerals Ltd.

Suite 2250, 1055 West Hastings Street

Vancouver, B.C.

604.688.9588

[email protected]

www.confederationmineralsltd.com

About CFM

Confederation Minerals Ltd. is a British Columbia based company engaged in the business of

acquisition, exploration and development of mineral properties located in the highly prospective Red

Lake Mining District of Northern Ontario.

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.