Mich Resources Announces Appointment of Additional Director

MICH RESOURCES LTD.

SUITE 3123 – 595 BURRARD STREET

VANCOUVER, BC V7X 1J1

TEL: 604-609-6110

MICH RESOURCES ANNOUNCES APPOINTMENT OF ADDITIONAL DIRECTOR

March 31, 2021 CSE – MICH

Vancouver, British Columbia – Mich Resources Ltd. (CSE – MICH) (the “Company”) announces that

Szascha Lim, the Company’s CFO and Corporate Secreta ry, has been appointed as a director of Mich

Resources Ltd. All existing directors will remain on the Board. In connection with this appointment, Ms.

Lim has been granted 50,000 incentive stock options at a price of $0.27 per share, exercisable for a period

of 10 years, subject to CSE approval.

On behalf of Mich Resources Ltd.

“Mark T. Brown”

Chief Executive Officer

For more information, please contact:

Szascha Lim

CFO & Corporate Secretary

Tel: 604.609.6110

Neither the Canadian Securities Exchange nor its Regulation Service Provider (as that term is defined

in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or

accuracy of this release.