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File: MacMillan Minerals News Release 03 31 2015.pdf

MACMILLAN MINERALS INC.
                                                                    NEWS RELEASE 2015-01

             MacMillan Minerals Issues Corporate Update
TORONTO, CANADA � March 31, 2015 � 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 Tuesday March 31, 2015.

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.

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 five (5) and
each ten (10) 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. Please note that previous share
consolidation resolutions which were approved at the March 28, 2013 and at the March 31, 2014
shareholder meetings were revoked without ever being implemented by the Company.

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
 MACMILLAN MINERALS INC.
                                                                                      NEWS RELEASE 2015-01 (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 Inc. which operates the
Penasquito mine in Zacatecas, Mexico. The Penasquito mine is located approximately 20
kilometres from the Cerro de Oro Project. Minera Penasquito has earned an initial 51% interest in
the Cerro de Oro Project by making payments to MacMillan totaling US$100,000 and by making
exploration expenditures in excess of US$2,000,000 in the initial three years. Minera Penasquito
may now increase its interest to 70% by completing a Mineral Resource Estimate compliant with
National Instrument 43-101. Minera Penasquito reports that an environmental impact study for the
proposed drill program has been submitted and approved and permission for water use has been
granted by the Mexican national water commission. The Company is optimistic that a drill
program will be initiated in the near future at the Cerro de Oro Project.

The Company also holds a 100% interest in the 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 also 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 accu
--->racy of this release.
 

File: MacMillan Minerals News Release 03 31 2015.doc


MACMILLAN MINERALS INC. 

   NEWS RELEASE 2015-01

MacMillan Minerals Issues Corporate Update

TORONTO, CANADA - March 31, 2015 - 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 Tuesday March 31, 2015. 
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. 
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 five (5) and each ten (10) old common shares with the effecti
--->ve 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 consoli
--->dation. Not withstanding the passing of this resolution, the directors are authorized to revoke this resolution at any
---> time prior to the resolution becoming effective. Please note that previous share consolidation resolutions which were
---> approved at the March 28, 2013 and at the March 31, 2014 shareholder meetings were revoked without ever being impleme
--->nted by the Company.
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


 
MACMILLAN MINERALS INC. 

                   NEWS RELEASE 2015-01 (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 Inc. which operates the Penasquito mine in Zacatecas, Mexico. The Penasquito 
--->mine is located approximately 20 kilometres from the Cerro de Oro Project. Minera Penasquito has earned an initial 51%
---> interest in the Cerro de Oro Project by making payments to MacMillan totaling US$100,000 and by making exploration ex
--->penditures in excess of US$2,000,000 in the initial three years. Minera Penasquito may now increase its interest to 70
--->% by completing a Mineral Resource Estimate compliant with National Instrument 43-101. Minera Penasquito reports that 
--->an environmental impact study for the proposed drill program has been submitted and approved and permission for water 
--->use has been granted by the Mexican national water commission. The Company is optimistic that a drill program will be 
--->initiated in the near future at the Cerro de Oro Project.

The Company also holds a 100% interest in the 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 also holds a 30% carried interest until a bankable feasi
--->bility is completed on a mineral resource defined at least in part on the properties which comprise the La Violetta Pr
--->oject.
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.