Coniagas announces resignation of director



    TORONTO, Feb. 4 /CNW/ - Coniagas Resources Limited ("Coniagas" or the
"Company") (TSX-V: "CNY") announces that Mr. Robert Fasken has resigned from
the Board effective immediately. The Company is actively seeking his
replacement.
    The Board wishes to thank Mr. Fasken for his valued contribution to the
Company over the years.

    The TSX Venture Exchange has not reviewed and does not accept
    responsibility for the adequacy or accuracy of the content of this
    release.





For further information:

For further information: Maurice Colson, President & CEO, (416)
597-0969, Email: coniagas@bellnet.ca

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CONIAGAS RESOURCES LTD.

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