MELDUNGEN

New Director Appointed

Cooper Minerals Inc. (the "Company") is pleased to announce the appointment of Simon Tam to the board of directors. Mr. Tam is currently a director of Consolidated Global Diamond Corp. and E-Energy Ventures Inc.. Both companies are engaged in mineral exploration and listed on the TSX Venture Exchange.

On behalf of the Board of Directors

Cooper Minerals Inc.

Craig Walker
Director

The TSX Venture Exchange has in no way passed upon the merits of the proposed transaction and has neither approved nor disapproved the contents of this press release.

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