Mr. Richard Kelertas reports

CELESTE MINING ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS

Celeste Mining Corp. has been informed by written notice that Diana Walters has recently left Liberty Metals and Mining Holdings LLC (LMM) and as such, has resigned from the board of directors of Celeste Mining as LMM's appointee. In accordance with the terms of the original subscription agreement between LMM and Celeste Mining Corp., LMM has the right to appoint an alternative at any time.

The board of directors of Celeste Mining would like to express its thanks and acknowledge Ms. Walter's contributions to the company's development over the years.

"We wish Ms. Walters the very best in her new endeavours and look forward to the continuing strong relationship we have with Liberty Metals and Mining," said Richard A. Kelertas, Celeste Mining's interim chief executive officer.

We seek Safe Harbor.