Engineer GOLD - Resignation of President

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 - RESIGNATION OF PRESIDENT

Vancouver, B.C., December 31, 2019. Engineer Gold Mines Ltd. (EAU: TSX-V) (“Engineer

Gold”, or the “Company”) announces Brian Fowler has resigned as President of the Company.

Brian is expected to remain a Dir ector until the next Annual General Meeting. The Company

thanks Mr. Fowler for his contributions during his time as President 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 a small, Inferred high- grade gold

Mineral Resource, numerous high -grade vein and shear -hosted bulk- tonnage gold exploration

targets and a modest , high-grade gold production opportunity. Engineer Gold is fully permitted

for surface and underground exploration drilling, small -scale test mining and on -site milling at

the Engineer Gold Mine Property.

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

On behalf of the Board of Directors,

Mr. Glen C. Macdonald

Director

Cautionary Note Regarding Forward-Looking Statements

Neither 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.

This news release contains certain forward l ooking statements which involve known and unknown risks,

delays, and uncertainties not under the control of Engineer Gold Mines Ltd. which may cause actual

results, performance or achievements of Engineer Gold Mines Ltd. to be materially different from the

results, performance or expectation implied by these forward looking statements. By their nature, forward

looking statements involve risk and uncertainties because they relate to events and depend on factors that

will or may occur in the future. Actual re sults may vary depending upon exploration activities, industry

production, commodity demand and pricing, currency exchange rates, and, but not limited to, general

economic factors. 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.