Iconic Minerals Ltd. (the Company or Iconic) (TSX VENTURE:ICM)(FRANKFURT:YQG)
announces that all matters at its Annual General Meeting held February 13, 2014
were approved by shareholders. The Company has today SEDAR filed an amendment to
its Articles to permit the new notice and access regime recently adopted by
Canadian Securities Administrators. 


Just prior to the AGM, Mark Billings and Michael Pound resigned as directors of
the Company, and accordingly were not re-elected to the Board. The officers and
directors are now as follows:




Richard Kern:       President, Chief Executive Officer and Director   
Richard Barnett:    Secretary and Chief Financial Officer             
Herb Duerr:         Director                                          
Jurgen Wolf:        Director                                          



ON BEHALF OF THE BOARD

Richard Barnett, CFO

Neither the 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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Iconic Minerals Ltd.
Richard Barnett
(604) 336-8614
(604) 718-2808 (FAX)
www.iconicmineralsltd.com

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