Constantine and American Pacific Mining Announce Securityholder Approval of the Plan of Arrangement at Special Meeting

This news release contains forward-looking statements, which relate to future events or future performance. All statements, other than statements of historical fact, included herein are forward-looking statements. Forward-looking statements herein include, without limitation, statements with respect to the consummation and timing of the Arrangement; the satisfaction or waiver of the conditions precedent to the Arrangement; the Consideration to be received by Constantine Shareholders; the expected benefits of the Arrangement; the timing, receipt and anticipated approval of the Court, and of any other regulatory consents and approvals; the delisting of the Constantine shares; and that Constantine will cease to be a reporting issuer. Such forward-looking statements reflect management’s current beliefs and are based on assumptions made by and information currently available to Constantine, including assumptions as to the ability of Constantine and American Pacific to receive, in a timely manner and on satisfactory terms, the necessary regulatory, Court and other third party approvals; the satisfaction or waiver of the conditions to closing of the Arrangement in a timely manner and completion of the Arrangement on the expected terms; the expected adherence to the terms of the arrangement agreement, as assigned and amended (the “Arrangement Agreement”) and agreements related thereto; the adequacy of Constantine’s and American Pacific’s financial resources; favourable equity and debt capital markets; and stability in financial capital markets. By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause Constantine’s actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. These risks, uncertainties and other factors include, among others: the risk that the Arrangement may not close when planned or at all or on the terms and conditions set forth in the Arrangement Agreement; the failure of Constantine and American Pacific to obtain the necessary regulatory, Court, and other third-party approvals, or to otherwise satisfy the conditions to the completion of the Arrangement, in a timely manner, or at all, may result in the Arrangement not being completed on the proposed terms, or at all; changes in laws, regulations and government practices; if a third party makes a Superior Proposal (as defined in the Arrangement Agreement), the Arrangement may not be completed and Constantine may be required to pay the Standard Termination Payment (as defined in the Arrangement Agreement); if the Constantine Arrangement Approval (as defined in the Arrangement Agreement) is not obtained at the Meeting, the Arrangement may not be completed and Constantine may be required to pay the Reduced Termination Payment (as defined in the Arrangement Agreement); if the Arrangement is not completed, and Constantine continues as an independent entity, there are risks that the announcement of the Arrangement and the dedication of substantial resources of Constantine to the completion of the Arrangement could have an impact on Constantine’s current business relationships and could have a material adverse effect on the current and future operations, financial condition and prospects of Constantine; future prices of silver, gold, copper, zinc and other commodities; market competition; and the geopolitical, economic, permitting legal climate that Constantine and American Pacific operate in; and the additional risks and uncertainties identified in Constantine’s filings with Canadian securities regulators on SEDAR in Canada (available at www.sedar.com) and with the SEC on EDGAR (available at www.sec.gov/edgar.shtml). These forward-looking statements are made as of the date hereof and, except as required under applicable securities legislation, Constantine does not assume any obligation to update or revise them to reflect new events or circumstances.

Please Note: Investors are urged to consider closely the disclosures in Constantine and American Pacific’s annual and quarterly reports and other public filings, accessible through the Internet at www.sedar.com.