SOURCE: Constitution Mining Corp.

January 15, 2008 09:00 ET

Constitution Mining Appoints New President, CEO and Director

TEMPE, AZ--(Marketwire - January 15, 2008) - Constitution Mining Corp. (OTCBB: CMIN) announced that Dr. Willem Fuchter has been appointed to its Board of Directors. In addition, Dr. Fuchter was named as the company's President, Chief Executive Officer and Principal Executive Officer.

Willem Fuchter, Ph.D., P. Geo., has over twenty years of experience in the exploration and mining industry. From 2004 to the present, Dr. Fuchter has served as an independent consultant to various mining companies in Argentina, Brazil, Chile, Ecuador, Peru and Venezuela. From 2002 to 2004, Dr. Fuchter served as a project manager and coordinator of a gold generative program for the Ivanhoe Group of Companies in China. Dr. Fuchter was the co-founder and director of OreGalore Inc., where he worked from 2000 to 2002. Previously, Dr. Fuchter served in executive and managerial positions at a number of mining companies with operations in South America, Africa and Canada. Dr. Fuchter earned a Ph.D. from Queen's University, Kingston, Canada, and is a member of the Association of Professional Geoscientists of Ontario. Dr. Fuchter has served on the Board of Directors of a number of non-reporting companies in the exploration and mining industry.

Effective on January 10, 2008, the Board of Directors (the "Board") of Constitution Mining Corp. (the "Company") accepted the resignation of D. James MacKenzie as a Director of the Company and also accepted the resignation of Gary Joseph Artmont as the President, Chief Executive Officer and Principal Executive Officer of the Company. Mr. Artmont will continue to serve as a Director of the Company.

About Constitution Mining

Constitution Mining is committed to preserving and developing wealth by consistently increasing the total value of honest money -- gold and silver -- underlying the number of shares we have outstanding. Constitution Mining is focused on acquiring small and midsize deposits of gold and silver at a discount to their in-the-ground values. In some cases, the known resources may be fully defined and in others, the deposits may offer additional potential for resource expansion. The company also intends to explore for larger size gold and silver deposits on advanced exploration projects. Additional information about Constitution Mining Corporation may be obtained at www.ConstitutionMining.com.

For complete details, interested investors are encouraged to review the company's recent 8-K filing at www.sec.gov.

On Behalf of the Board:

Pat Gorman, Chairman

Constitution Mining Corp.

Tel: (480) 820-5950

www.ConstitutionMining.com

Disclaimer

This release contains forward-looking statements that are based on the beliefs of Constitution Mining Corp. management and reflect Constitution Mining Corp. current expectations as contemplated under section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities and Exchange Act of 1934, as amended. When used in this release, the words "estimate," "project," "believe," "anticipate," "intend," "expect," "plan," "predict," "may," "should," "will," "can," the negative of these words, or such other variations thereon, or comparable terminology, are all intended to identify forward-looking statements. Such statements reflect the current views of Constitution Mining Corp. with respect to future events based on currently available information and are subject to numerous assumptions, risks and uncertainties, including, but not limited to, risks and uncertainties pertaining to development of mining properties, changes in economic conditions and other risks, uncertainties and factors, which may cause the actual results, performance, or achievement expressed or implied by such forward-looking statements to differ materially from the forward-looking statements.

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