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File: MacMillan Minerals News Release 04 24 2014.doc


MACMILLAN MINERALS INC. 

			NEWS RELEASE 2014-01

MacMillan Minerals Issues Corporate Update

TORONTO, CANADA - April 24, 2014 - Mr. George A. Brown, President of MacMillan Minerals Inc. (TSX-V: MMX), is pleased 
--->to provide the following corporate update.
The Company held the Annual and Special Meeting of Shareholders on Monday March 31, 2014. 
Mr. George A. Brown, Mr. William J. Danis, Mr. Joseph Del Campo, and Mr. Thomas Skimming were re-elected to serve as d
--->irectors until the next annual meeting of shareholders. The board wishes to thank Mr. Wayne Valliant for his many year
--->s of service to the Company as a director and as the technical committee chairman. 
McGovern, Hurley, Cunningham, LLP was re-appointed as auditors for the Company. 
The existing 10% Rolling Stock Option Plan was re-approved subject to any existing stock option grants being cancelled
---> if any share consolidation is implemented. 
A resolution was passed authorizing the Company to take all steps necessary to consolidate the common shares of the Co
--->mpany on the basis of one (1) new share for between each three (3) and each five (5) old common shares with the effect
--->ive date of the share consolidation and the final ratio of the share consolidation to be determined by the directors o
--->f the Company; And that any existing stock option grants are to be cancelled on the effective date of any share consol
--->idation. Not withstanding the passing of this resolution, the directors are authorized to revoke this resolution at an
--->y time prior to the resolution becoming effective. The share consolidation resolution that was previously approved at 
--->the March 28, 2013 shareholders meeting has been revoked.
A resolution was passed authorizing the Company to complete one or more financings with up to 20% of the issued and ou
--->tstanding shares of the Company being issued to any one party which may result in a potential "change of control", as 
--->defined by the TSX Venture Exchange, when combined with any warrants issued in the financing, or when combined with an
--->y shares or warrants owned by that party prior to the financing. 
Subsequent to the Annual and Special Meeting, the following Officers were re-appointed:
Mr. Thomas Skimming, P. Geo. - Chief Executive Officer
Mr. George A. Brown - President
Ms. Carmen Yuen, C.P.A., - Chief Financial Officer and Secretary
The Company is not aware of any undisclosed information which could be the cause of the high trading volumes currently
---> being experienced in the Company's common shares. 


 
MACMILLAN MINERALS INC. 

           								NEWS RELEASE 2014-01 (continued)

MacMillan Minerals is an exploration company with a focus on gold and silver exploration on numerous properties in Mex
--->ico. The corporate mission is to advance exploration properties to a stage whereby they may attract a more senior comp
--->any to either purchase them outright or enter into a joint venture earn in under which the Company would maintain a ca
--->rried interest until bankable feasibility or production decision.
In November 2013, the Company announced entering into a property option agreement with Minera Penasquito S.A. de C.V.,
---> the wholly-owned subsidiary of Goldcorp which operates the Penasquito mine in Zacatecas, Mexico. The Penasquito mine 
--->is located approximately 20 kilometres from the Cerro de Oro Project. Minera Penasquito may acquire an initial 51% int
--->erest in the Cerro de Oro Project by making payments to MacMillan totaling US$100,000 (received) and by making explora
--->tion expenditures of US$1,500,000 over the next three years. Minera Penasquito then has the option to increase its int
--->erest to 70% by spending a minimum additional US$500,000 and by completing a Mineral Resource Estimate compliant with 
--->National Instrument 43-101.

The Company also holds a 100% interest in the 4,679 hectare Las Cucharas Gold and Silver Project located in the State 
--->of Nayarit in west-central Mexico. The Las Cucharas Project covers a series of generally northwest trending gold and s
--->ilver-bearing vein structures which mainly occur within a six kilometre long by two kilometre wide mineralized corrido
--->r. The Company has conducted systematic field-work including geological mapping, geochemical surveys, trenching, and d
--->rilling. 

Under an agreement with Revolution Resources Corp., MacMillan holds a 30% carried interest until a bankable feasibilit
--->y is completed on a mineral resource defined at least in part on the properties which comprise the La Violetta Project
--->.
Additional information on the Company can be viewed at www.sedar.com 

For additional information, contact:  Tel: (416) 867-1101 Fax: (416) 867-1222
Email: macmillanminerals@ca.inter.net

Neither The TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accur
--->acy of this release.


File: MacMillan Minerals News Release 04 24 2014.pdf

MACMILLAN MINERALS INC.
                                                                    NEWS RELEASE 2014-01

             MacMillan Minerals Issues Corporate Update
TORONTO, CANADA � April 24, 2014 � Mr. George A. Brown, President of MacMillan Minerals Inc.
(TSX-V: MMX), is pleased to provide the following corporate update.

The Company held the Annual and Special Meeting of Shareholders on Monday March 31, 2014.

Mr. George A. Brown, Mr. William J. Danis, Mr. Joseph Del Campo, and Mr. Thomas Skimming
were re-elected to serve as directors until the next annual meeting of shareholders. The board
wishes to thank Mr. Wayne Valliant for his many years of service to the Company as a director
and as the technical committee chairman.

McGovern, Hurley, Cunningham, LLP was re-appointed as auditors for the Company.

The existing 10% Rolling Stock Option Plan was re-approved subject to any existing stock option
grants being cancelled if any share consolidation is implemented.

A resolution was passed authorizing the Company to take all steps necessary to consolidate the
common shares of the Company on the basis of one (1) new share for between each three (3) and
each five (5) old common shares with the effective date of the share consolidation and the final
ratio of the share consolidation to be determined by the directors of the Company; And that any
existing stock option grants are to be cancelled on the effective date of any share consolidation.
Not withstanding the passing of this resolution, the directors are authorized to revoke this
resolution at any time prior to the resolution becoming effective. The share consolidation
resolution that was previously approved at the March 28, 2013 shareholders meeting has been
revoked.

A resolution was passed authorizing the Company to complete one or more financings with up to
20% of the issued and outstanding shares of the Company being issued to any one party which
may result in a potential "change of control", as defined by the TSX Venture Exchange, when
combined with any warrants issued in the financing, or when combined with any shares or
warrants owned by that party prior to the financing.

Subsequent to the Annual and Special Meeting, the following Officers were re-appointed:

Mr. Thomas Skimming, P. Geo. - Chief Executive Officer

Mr. George A. Brown - President

Ms. Carmen Yuen, C.P.A., - Chief Financial Officer and Secretary

The Company is not aware of any undisclosed information which could be the cause of the high
trading volumes currently being experienced in the Company's common shares.
 MACMILLAN MINERALS INC.
                                                                                     NEWS RELEASE 2014-01 (continued)

MacMillan Minerals is an exploration company with a focus on gold and silver exploration on
numerous properties in Mexico. The corporate mission is to advance exploration properties to a
stage whereby they may attract a more senior company to either purchase them outright or enter
into a joint venture earn in under which the Company would maintain a carried interest until
bankable feasibility or production decision.

In November 2013, the Company announced entering into a property option agreement with
Minera Penasquito S.A. de C.V., the wholly-owned subsidiary of Goldcorp which operates the
Penasquito mine in Zacatecas, Mexico. The Penasquito mine is located approximately 20
kilometres from the Cerro de Oro Project. Minera Penasquito may acquire an initial 51% interest in
the Cerro de Oro Project by making payments to MacMillan totaling US$100,000 (received) and by
making exploration expenditures of US$1,500,000 over the next three years. Minera Penasquito
then has the option to increase its interest to 70% by spending a minimum additional US$500,000
and by completing a Mineral Resource Estimate compliant with National Instrument 43-101.

The Company also holds a 100% interest in the 4,679 hectare Las Cucharas Gold and Silver
Project located in the State of Nayarit in west-central Mexico. The Las Cucharas Project covers a
series of generally northwest trending gold and silver-bearing vein structures which mainly occur
within a six kilometre long by two kilometre wide mineralized corridor. The Company has
conducted systematic field-work including geological mapping, geochemical surveys, trenching,
and drilling.

Under an agreement with Revolution Resources Corp., MacMillan holds a 30% carried interest
until a bankable feasibility is completed on a mineral resource defined at least in part on the
properties which comprise the La Violetta Project.

Additional information on the Company can be viewed at www.sedar.com

                        For additional information, contact: Tel: (416) 867-1101 Fax: (416) 867-1222
                                           Email: macmillanminerals@ca.inter.net

Neither The TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accur
--->acy of this release.