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WSK.V ·

China Minerals Announces Resignation of Director

Management Changes

For Immediate Release April 12, 2017

CHINA MINERALS ANNOUNCES RESIGNATION OF DIRECTOR

China Minerals Mining Corporation (“China Minerals” or the “Company”) (TSX-V: CMV,

US: HWTHF) advises that, on March 18, 2017, Ms. Jeannine Webb has resigned as Director

of the Company.

“We would like to thank Ms. Webb for her years of s ervices and contributions to the

Company, and wish her well in her future endeavors,” stated Ling Zhu, Executive Chairman.

About China Minerals Mining Corporation

China Minerals Mining Corporation is a Canadian bas ed exploration and development

company with offices located in Vancouver, B.C. and Beijing, China. China Minerals' goal is to

build an international mining company.

For more information on China Minerals, please cont act the Company at 1-888-629-1505 or

(604) 629-1505, or visit the Company's website at www.chinamineralsmining.com.

ON BEHALF OF THE BOARD OF DIRECTORS

"signed by Ling Zhu"

Ling Zhu

Executive Chairman

Neither TSX Venture Exchange nor its Regulation Ser vices Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts respo nsibility for the adequacy of accuracy of this

release.

Cautionary Statement Regarding “Forward-Looking” In formation

Statements in this news release that are forward-lo oking statements are subject to various risks and

uncertainties concerning the specific factors disclosed here and elsewhere in China Minerals’ periodic

filings with Canadian securities regulators. When u sed in this news release, words such as “will”,

“could”, “plan”, “estimate”, “expect”, “intend”, “m ay”, “potential”, “appear”, “should,” and similar

expressions, are forward-looking statements.

Although China Minerals has attempted to identify i mportant factors that could cause actual results,

performance or achievements to differ materially fr om those contained in the forward-looking

statements, there can be other factors that cause r esults, performance or achievements not to be as

anticipated, estimated or intended. There can be no assurance that such information will prove to be

accurate or that management's expectations or estim ates of future developments, circumstances or

results will materialize. As a result of these risk s and uncertainties, the results or events predicte d in

these forward looking statements may differ materially from actual results or events.

Accordingly, readers should not place undue relianc e on forward-looking statements. The forward-

looking statements in this news release are made as of the date of this news release, and China

Minerals disclaims any intention or obligation to u pdate or revise such information, except as require d

by applicable law.