Constitution Mining Corp. announced the continuation of the Bangka drilling and test pitting program at its Gold Sands project in northeast Peru. In addition to the above program, the Company is evaluating geophysical methods to better define the location of the mineralized sands and gravels. The goal is to more accurately assess whether the economic recoverability of gold is possible from the alluvial sands and gravels of the company's 382 square kilometer (230 square mile) project area. The pitting is being carried out by one 6-man crew that manually excavates the test pits to a depth of up to 6 meters. Where a Bangka drill hole intersects significant mineralization, the crew will excavate a pit measuring 1.5-meter square to the gravel horizon. A one cubic meter (approximately 3 ton) sample is collected and processed on site producing a concentrate from which the gold is recovered at Constitution's laboratory in Saramiriza. At the laboratory, the recovered gold is weighed and a calculated grade in milligrams per cubic meter is determined. The purpose of the pitting and drilling is to determine an accurate gold grade. The quantity of gold collected from the excavated material should reflect the amount of gold that would potentially be recovered in a full scale dredging operation. Samples from each pit will also be sent to an independent commercial laboratory to determine the fineness of the gold grains and trace element analysis including silver.

On October 2, 2009, Constitution Mining Corp. board of directors appointed Steven McMullan to serve as a member of the board of directors and Dr. Richard Garnett to serve as Senior Technical Field Coordinator. McMullan will serve as director until the next annual meeting of the shareholders or until removed by other action as allowed by the corporate bylaws. Mr. McMullan is an earth scientist specializing in geophysics, and has been involved in exploration for minerals, groundwater, diamonds and engineering studies in Africa, Asia, South and North America for nearly 30 years. Since 2007, Mr. McMullan has served as Vice President of Exploration of Ecometals Limited. Mr. McMullan is also a member of the Ecometals Disclosure Committee.

On September 25, 2009, Constitution Mining Corp. announced that Willem Fuchter resigned as the Chief Executive Officer, Principal Executive Officer, President and as a member of the board of directors. On September 29, 2009, the board of directors appointed Gary Artmont to act as President, Chief Executive Officer and Principal Executive Officer and hold these positions until removed by the board of directors. Mr. Artmont has served on the company's Board of Directors since September 7, 2007. Previously, he served as the company's President, Chief Executive Officer and Principal Executive Officer from September 7, 2007 to January 10, 2008. Prior to that, he served as the company's Vice President, Exploration, from March 13, 2007 until September 7, 2007.