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EAU.V ·

Engineer GOLD Mines Ltd - Resignation of Director

Management Changes

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 t he 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: [email protected]

President & Director

Cautionary Note

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.