Coniagas announces changes to its Board

    TORONTO, Jan. 30 /CNW/ - Coniagas Resources Limited ("Coniagas" or the
"Company") (TSX-V: "CNY") announce that David Meyer has notified the Board of
Directors of his resignation as President and CEO, effective immediately.
    The Board of Directors will commence a search for Mr. Meyer's successor,
who will be named in the near future.
    Coniagas management is very appreciative of his service and wish him all
the best.

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

For further information:

For further information: Neil J. F. Steenberg, Secretary, (416)
941-9559, Email:

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