Confederation Minerals Ltd. (the "Company") (TSX VENTURE: CFM) reports that it has granted incentive stock options, exercisable to purchase up to an aggregate of 250,000 shares of the Company, to a director of the Company. The options are all exercisable at the price of $0.69 per share until February 25, 2016, subject to any earlier termination in accordance with their terms.

ON BEHALF OF THE BOARD

Peter Bryant, Director & CFO

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.

Contacts: Confederation Minerals Ltd. Peter Bryant Director & CFO 604 580 9402 604 588 2211 (FAX) www.confederationmineralsltd.com

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