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Engineer Gold Mines Ltd. Board/Management Information 2021

May 5, 2021

47574_rns_2021-05-04_e6662fec-0d3b-44b9-8725-f9feb146f827.pdf

Board/Management Information

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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

May 3, 2021

Item 3: News Release

A news release was issued and disseminated on May 4, 2021 through The Newswire and filed on SEDAR (www.sedar.com).

Item 4: Summary of Material Changes

Engineer Gold Mines Ltd. Announced Mr. Glen C. Macdonald has resigned from the Company

Item 5: Full Description of Material Change

Engineer Gold Mines Ltd. (the “Company”) (TSX.V: EAU) announces Glen C. Macdonald has resigned as Director of the Company. The Company thanks Mr. Macdonald for his contributions during his time as Director and wishes him well in all future endeavors.

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: [email protected]

Item 9: Date of Report

May 4, 2021