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Cabo Mining Enterprises Corp. (the “Company”) is pleased to announce the appointment of Mr. Tom Oliver of Vancouver, British Columbia as a director of the Company, to fill a vacancy on the Board, and the appointment of Mr. Tom Lamb, BA, LLB, Barrister & Solicitor, as Corporate Secretary to fill a vacancy, effective immediately.

After a 25 year career in real estate development, Mr. Oliver served as Business Administrator for a national church organization for 4 years. He is currently the CEO of a number of private corporations and, in addition, acts as a consultant in financial administration and management.

Mr. Lamb is a Barrister & Solicitor and member in good standing of the Law Society of British Columbia. Since May, 2003 he has acted as a business consultant and since June, 2003 has been President of Europa Trade Agency Ltd., a Canadian corporation engaged in trade and distribution. From September, 2001 until March, 2003 Mr. Lamb practised business law at the Vancouver office of Lang Michener, Barristers & Solicitors.

Yesterday, the Company announced its 3rd quarter financial statement results to March 31, 2004 and reported about the Company’s current programs on its three Ontario mineral properties. It also provided an update on the TSX Venture Exchange (the “Exchange”) filing status of the drilling company acquisitions and consequent change of business. The news release can be found at the Company’s website. Any Shareholders wishing to receive a copy of the Filing Statement relating to the change of business after it has been accepted by the Exchange for distribution to Shareholders should contact the Company by email or facsimile.ON BEHALF OF THE BOARD

(signed “John Versfelt”)

John A. Versfelt

Chairman, President and CEO

* * * *

The Exchange has not in any way passed upon the merits of this news release. This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, potential mineral recovery processes and other business transactions timing. Forward-looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.


Last Updated: 06/01/2004