TEMPE, AZ -- (Marketwire) -- 08/07/08 -- Constitution Mining Corp. (OTCBB: CMIN) announces the appointment of Alois Wiget to its Board of Directors.

Mr. Wiget has served, and continues to serve, as President/CEO for the following private companies: ICAT Consulting SA., Haustadt & Timmermann AG., Imprego AG., GIFI Finanzierungs-AG. and Vittoria Finanz AG. Mr. Wiget is a co-owner of the consulting/accounting firm WITRAG Management Consultants SA since 1989. Over the past 20 years, Mr. Wiget has served as an independent business consultant and tax advisor to various companies in Europe. He is currently a senior member of the Swiss Economic Association in Zurich.

Constitution Mining Chairman Pat Gorman stated, "Mr. Wiget is a welcomed addition to our Board. His extensive and diverse experience in the international business community makes him an excellent addition to the Constitution Mining team."

Mr. Wiget has not had any material direct or indirect interest in any of our transactions or proposed transactions over the last two years. There are no family relationships between Mr. Wiget and any of our directors or executive officers.

About Constitution Mining Corp.

Our Mission is to consistently increase the amount of honest money -- gold and silver -- underlying the number of shares we have outstanding. We intend to acquire, explore for, and hold onto deposits of gold and silver. Additional information about Constitution Mining Corporation may be obtained at www.ConstitutionMining.com.

For more information contact Investor Relations at (480) 237-9985.

On behalf of the Board:

Pat Gorman, Chairman of the Board
Constitution Mining Corp.

Disclaimer

This release contains forward-looking statements that are based on the beliefs of Constitution Mining Corp. management and reflect Constitution Mining Corp. current expectations as contemplated under section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities and Exchange Act of 1934, as amended. When used in this release, the words "estimate," "project," "believe," "anticipate," "intend," "expect," "plan," "predict," "may," "should," "will," "can," the negative of these words, or such other variations thereon, or comparable terminology, are all intended to identify forward-looking statements. Such statements reflect the current views of Constitution Mining Corp. with respect to future events based on currently available information and are subject to numerous assumptions, risks and uncertainties, including, but not limited to, risks and uncertainties pertaining to development of mining properties, changes in economic conditions and other risks, uncertainties and factors, which may cause the actual results, performance, or achievement expressed or implied by such forward looking statements to differ materially from the forward looking statements.