Engineer Gold Mines Ltd. — Board/Management Information 2020

Jul 24, 2020

FORM 51-102F3 MATERIAL CHANGE REPORT

Item 1: Name and Address of Reporting Issuer

Engineer Gold Mines Ltd. (the “Company”) Suite 804 – 750 West Pender Street Vancouver BC V6C 2T7

Item 2: Date of Material Change

July 21, 2020

Item 3: News Release

A news release was issued and disseminated on July 21, 2020 through The Newswire and filed on SEDAR (www.sedar.com).

Item 4: Summary of Material Changes

Engineer Gold Announces Appointment of President

Item 5: Full Description of Material Change

Engineer Gold Mines Ltd. (the “Company”) (TSXV: EAU) announces the appointment of Andrew H. Rees as President of the Company. Mr. Rees will maintain his seat on the Company’s board of directors.

Mr. Rees has over 20 years’ experience working with mining and oil & gas companies, having raised significant capital in the public markets in both management and board positions. Mr. Rees currently serves as a director of several publicly traded resource companies.

Mr. Rees stated “I’m excited to be taking an active role in management as we pursue both production and project wide exploration in an area of historic significance to British Columbia’s gold mining legacy. Engineer Gold is a relatively new company with an exciting project and I look forward to working with its management team to bring awareness to the Company within the investment community and advance our project forward for the benefit of all stakeholders.”

Item 6: Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not applicable.

Item 7: Omitted Information

None.

Item 8: Executive Officer

For further information, please contact: Thomas Kennedy: (604) 682-2928 Email: tomkennedy@shaw.ca

Item 9: Date of Report

July 24, 2020