Engineer Gold Mines Ltd. — Board/Management Information 2021

May 5, 2021

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ENGINEER GOLD MINES LTD.

Suite 804 - 750 West Pender Street Vancouver, B.C. V6C 2T7 Telephone: 604.682.2928 Fax: 604.685.6905 www.engineergoldmines.com

ENGINEER GOLD MINES LTD - RESIGNATION OF DIRECTOR

May 4, 2021 – Vancouver, Canada – 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.

About Engineer Gold Mines Ltd .

Engineer Gold is focused on the exploration and development of the 100%-owned, 14,020 ha Engineer Gold Mine Property, centered on the Historic high-grade Engineer Gold Mine situated 32 km southwest of Atlin, B.C. Previous work has identified numerous high-grade vein and shear-hosted bulk-tonnage gold exploration targets including Wann River to the southwest and Happy Sullivan to the northeast of the Engineer Gold Mine.

For additional information please visit the company website at www.engineergoldmines.com

On Behalf of the Board of Directors Contact Information Engineer Gold Mines Ltd. Corporate Inquiries: "Andrew H. Rees" Andrew H. Rees : 604-505-3739 Mr. Andrew H. Rees Email: andrewhr@engineergoldmines.com President & Director

Cautionary Note

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