Confederation Minerals Ltd. (the "Company") (TSX VENTURE:CFM), reports that it
has granted incentive stock options, exercisable to purchase up to an aggregate
of 1,250,000 shares of the Company, to directors and consultants of the Company.
The options are all exercisable at the price of $0.45 per share until February
6, 2016, subject to any earlier termination in accordance with their terms.


ON BEHALF OF THE BOARD

Peter Bryant, Director & CFO
Confederation Minerals (TSXV:CFM)
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