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Golden Cariboo Resources Ltd. Board/Management Information 2021

May 4, 2021

43841_rns_2021-05-04_4c8cea85-3746-4352-b5ce-fd0bb78dc4ba.pdf

Board/Management Information

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==> picture [171 x 85] intentionally omitted <==

GOLDEN CARIBOO RESOURCES LTD.

804 –750 WEST PENDER STREET VANCOUVER, B.C. CANADA V6C 2T7 TELEPHONE: 604-682-2928 FAX: 604-685-6905

GOLDEN CARIBOO RESOURCES LTD - RESIGNATION OF DIRECTOR

May 4, 2021 – Vancouver, Canada – Golden Cariboo Resources Ltd. (the “Company”) (TSX.V: GCC) 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.

For further information please contact:

GOLDEN CARIBOO RESOURCES LTD

“Tom Kennedy”

Tom Kennedy, CEO

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.