EnGold Mines Ltd. — Board/Management Information 2020

Jan 21, 2020

BC FORM 51-102F3

MATERIAL CHANGE REPORT

REPORTING ISSUER

Engold Mines Ltd. 120 – 601 West Cordova Street Vancouver, BC V6B 1G1

Date of Material Change

January 20, 2020

Press Release

A press release announcing the following material change was released on January 20, 2020 in Vancouver, BC through the facilities of Newsfile and Stockwatch pursuant to 85(1) of the BC Securities Act.

Summary of Material Change

The Issuer reports that, effective immediately, Jeremy Wiebe has stepped down from the board of directors of EnGold due to ongoing and new demands in his professional life.

Full Description of Material Change

See attached News Release

Reliance on Subsection 7.1(2) or (3) of National Instrument 51-102

The Issuer is not relying on Subsection 7.1(2) or (3) of National Instrument 51-102

Omitted Information

There have been no omissions to this report.

Executive Officer

David H. Brett (604) 682-2421

DATED this 20th day of January 2020 in Vancouver, BC Canada

Engold Mines Ltd.

“David Brett”

David Brett, President & CEO

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EnGold Director Jeremy Wiebe Steps Down

For Immediate Release . January 20, 2020. Vancouver, BC. David H. Brett, President & CEO, EnGold Mines Ltd., (TSX-V: EGM, “EnGold” or the “Company”) reports that, effective immediately, Jeremy Wiebe has stepped down from the board of directors of EnGold due to ongoing and new demands in his professional life.

“On behalf of the board of EnGold, I would like to express our deep thanks and much appreciation for Jeremy’s years of enthusiastic service and faithful dedication to EnGold,” said EnGold President & CEO David Brett. “We wish Jeremy all the best in his future endeavors.”

About EnGold

EnGold is a Vancouver-based copper, gold, silver, magnetite exploration company focused solely on its 100% owned Lac La Hache property in the Cariboo region of BC which hosts the Spout Copper Deposit, the Aurizon Gold Deposit and the G1 Copper Discovery and other targets within a large porphyry mineralizing system. With world class infrastructure at its doorstep, Lac La Hache is a great location to be exploring.

EnGold Mines Ltd.

David Brett President & CEO For further info contact David Brett, 604-682-2421 or david@engold.ca

‐ This news release may contain "forward looking statements". Readers are cautioned that any such statements are not guarantees of future performance and that actual development or results may vary materially from those in these "forward looking statements.” Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.