|   | 1. | I      have reviewed this report on Form 10-K/A of Quest Minerals &      Mining Corp.; |
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|   | 2. | Based      on my knowledge, this report does not contain any untrue statement of a      material fact or omit to state a material fact necessary to make the      statements made, in light of the circumstances under which such statements      were made, not misleading with respect to the period covered by this      annual report; |
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|   | 3. | Based      on my knowledge, the financial statements, and other financial information      included in this annual report, fairly present in all material respects      the financial condition, results of operations and cash flows of the      registrant as of, and for, the periods presented in this annual      report; |
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|   | 4. | I      am responsible for establishing and maintaining disclosure controls and      procedures (as defined in Exchange Act Rules 13a-14 and 15d-14) for      the registrant and I have done thefollowing: |
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|   | a. | designed      such disclosure controls and procedures to ensure that material      information relating to the registrant is made known to me by others      within the Company, particularly during the period in which this report is      being prepared; |
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|   | b. | evaluated      the effectiveness of the registrant’s disclosure controls and procedures      as of a date within 90 days prior to the filing date of this annual      report (the “Evaluation Date”); and |
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|   | c. | presented      in this annual report my conclusions about the effectiveness of the      disclosure controls and procedures based on my evaluation as of the      Evaluation Date; |
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|   | 5. | I      have disclosed, based on my most recent evaluation, the registrant’s      auditors and the audit committee of the registrant’s board of      directors: |
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|   | a. | all      significant deficiencies in the design or operation of internal controls      which could adversely affect the registrant’s ability to record, process,      summarize and report financial data and have identified for Quest Minerals      & Mining Corp.’s auditors any material weaknesses in internal      controls; and |
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|   | b. | any      fraud, whether or not material, that involves management or other      employees who have a significant role in the registrant’s internal      controls; and |
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|   | 6. | I      have indicated in this report whether or not there were significant      changes in internal controls or in other factors that could significantly      affect internal controls subsequent to the date of my most recent      evaluation, including any corrective actions with regard to significant      deficiencies and materialweaknesses. |
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| April      30, 2010 |   | /s/      Eugene Chiaramonte,  Jr.                                           |
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|                |   | Eugene      Chiaramonte, Jr.President(Principal      Executive Officer and Principal Accounting  Officer) |

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