Vancouver, May 14, 2015 – Golden Dawn Minerals Inc. (TSX-V: GOM; FRANKFURT: 3G8N) (the “Company” or “Golden Dawn”) announces that Ms. Rita Tung has resigned her position as CFO and director of the Company effective May 15th, 2015. Ms. Tung has been with the Company for 6 years and has decided to return to Hong Kong for personal reasons. She will be missed by all the members of our company and we all wish her good luck.

Mr. Larry Johnson will be replacing Ms. Tung’s position as a CFO effective May 15th, 2015. The Company welcomes Mr. Johnson to our team.

Larry Johnson – B.Sc. (Geology)

Mr. Johnson graduated from the University of British Columbia with a B.Sc. in Geology and subsequently became a member of the Institute of Chartered Accountants of British Columbia. He was a partner of an accounting practice in Kelowna, BC, where one of his clients went on to discover Canada’s first diamond mine. He was also actively involved in mineral exploration as a field geologist and project manager across North America for diamonds as well as precious and base metals. He has been providing Chief Financial Officer and accounting services to various TSX Venture Exchange listed exploration companies for more than 20 years.

On behalf of the Board of Directors:

GOLDEN DAWN MINERALS INC.

­­­­­­­­­“Wolf Wiese”______

­­­­Wolf Wiese

Chief Executive Officer

For further information, please contact:

Corporate Communications

604-221-8936                                     

allinfo@goldendawnminerals.com

THIS PRESS RELEASE WAS PREPARED BY MANAGEMENT WHO TAKES FULL RESPONSIBILITY FOR ITS CONTENTS. NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE. THIS DOCUMENT CONTAINS CERTAIN FORWARD LOOKING STATEMENTS WHICH INVOLVE KNOWN AND UNKNOWN RISKS, DELAYS, AND UNCERTAINTIES NOT UNDER THE COMPANY’S CONTROL WHICH MAY CAUSE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS OF THE COMPANY TO BE MATERIALLY DIFFERENT FROM THE RESULTS, PERFORMANCE, OR ACHIEVEMENTS IMPLIED BY THESE FORWARD LOOKING STATEMENTS. WE SEEK SAFE HARBOR.