Coniagas Resources Limited - Appointment of two independent directors

    TORONTO, June 15 /CNW/ - Coniagas Resources Limited ("Coniagas" or the
"Company") (TSX-V: "CNY") is pleased to announce that at an Annual and Special
Meeting of Shareholders held on June 8, 2007, all resolutions were carried.
    In addition, Coniagas is pleased to announce the appointments as
independent directors to the Board of Coniagas of Mr. Donald Bubar and Mr.
Paul Pitman. Mr. Donald Bubar was appointed for a three (3) year term, and Mr.
Paul Pitman was appointed for a one (1) year term.
    Mr. Bubar is a Consulting Geologist & Mining Executive, and is also
President of Avalon Ventures and Fortune River Resource Corp. Mr. Paul Pitman
is a Consulting Geologist & Mining Executive, President of AuraSilver
Resources Inc., and V.P. Exploration of Ur-Energy Inc.

    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: G. Warren Armstrong, President & CEO, (416)
597-0969, Email:

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