Mr. Keith Henderson reports

CENTENERA FILES AMENDED & RESTATED NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR

Centenera Mining Corp. has filed an amended and restated notice of meeting and management information circular with respect to its annual general meeting scheduled to be held on Wednesday, June 8, 2016. The amended notice of meeting and circular replace and supersede the notice of meeting and circular of the company dated April 28, 2016.

The notice of meeting and circular have been amended to disclose that the record date for the purpose of determining shareholders entitled to receive notice of, and to vote at, the meeting is April 25, 2016. Due to a clerical error, of which the company was not aware of when the notice of meeting and circular were filed, the record date was incorrectly disclosed therein as April 26, 2016.

The amendments to the notice of meeting and circular relate only to the record date disclosure, and the amended and restated notice of meeting and circular remain otherwise unchanged from the notice of meeting and circular that were mailed to the shareholders.

A copy of the amended notice of meeting and circular is available for viewing under the company's website and under the company's profile on SEDAR.

Shareholders wishing to obtain free printed copies of the amended and restated notice of meeting and circular may contact the company via e-mail at info@centeneramining.com or at Suite 2300, 1177 West Hastings St., Vancouver, B.C., Canada, V6E 2K3.