Nitinat Minerals Corporation (the "Corporation") (TSX VENTURE:NZZ) is pleased to
announce that Mr. Victor Cantore has been appointed to the board of director of
the Corporation.


Mr. Cantore began his investment career in 1992 as an advisor for Tasse &
Associates. In 1993 he moved to RBC Dominion Securities, one of the largest
brokerage firms in Canada. Since 1999, Mr. Cantore has worked with both public
and private companies organizing and structuring financings mainly in the
resource and high tech sector. Mr. Cantore has held directorships on the board
of various companies both private and public.


Mr. Cantore was appointed to the board of directors after the resignation of Mr.
Vern Briggs. Mr. Briggs resigned to pursue personal projects. The Corporation
would like to thank Mr. Briggs for his contribution to the Corporation and wish
him luck in his future endeavours.


In addition, the Corporation would also like to announce that it has retained
Gale Capital Corporation ("Gale"), a Vancouver-based company specializing in
corporate finance and communications, to provide the Corporation with investor
relations services.


The agreement between the Corporation and Gale (the "IR Agreement") is for a
period of 24 months. Gale is a full and comprehensive provider of corporate
finance and investor relations services, and will assist the Corporation in
fostering productive, continuing dialogues with analysts, brokers, investors and
other financial professionals.


Marc Branson, Director of the Corporation stated: "We are pleased to have
retained Gale as a partner within the financial community. Gale has the
experience and expertise to ensure that our story is communicated widely and
accurately and demonstrated the ability to employ a wide ranging and proactive
communications strategy in a competitive marketplace."


Gale will receive a monthly retainer of $5,000 during the term of the IR
Agreement. The Corporation will also issue, as compensation, an option to
purchase 500,000 common shares at an exercise price of $0.20 with an expiry date
24 months from the date of this release. The options granted will vest in
accordance with applicable regulations.


Gale is a leading provider of outsourced investor relations to Canadian public
companies. Gale's strength is its disciplined marketing approach to the
development and execution of strategic, customized investor relations programs.


The Corporation also announces that it has granted, in addition to the options
issued to Gale, an aggregate 1,000,000 stock options to a director and a
consultant to the Corporation. Each option is exercisable at $0.20 per common
share and is exercisable at any time until April 6, 2015.


This update contains "forward looking statements" within the meaning of the
United States Private Securities Litigation Reform Act of 1995 and applicable
Canadian securities legislation. Generally, these forward looking statements can
be identified by the use of forward looking terminology such as "plans",
"anticipated", "expects" or "does not expect", "is expected", "budget",
"scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not
anticipate", or "believes", or variations of such words and phrases or state
that certain actions, events or results "may", "could", "would", "might" or
"will be taken", "occur" or "be achieved". Nitinat is subject to significant
risks and uncertainties which may cause the actual results, performance or
achievements to be materially different from any future results, performance, or
achievements expressed or implied by the forward looking statements contained in
this release. Nitinat cannot assure investors that actual results will be
consistent with these forward looking statements and Nitinat assumes no
obligation to update or revise the forward looking statements contained in this
release to reflect actual events or new circumstances.


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