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EAU.V ·

Engineer GOLD Mines Ltd - Resignation of Director

Management Changes

ENGINEER GOLD MINES LTD.

804 - 750 West Pender Street Vancouver, B.C. V6C 2T7

Telephone: 604-682-2928

Fax: 604-685-6905

www.engineergoldmines.com

TSXV: EAU OTCQB: EGMLF

ENGINEER GOLD MINES LTD - RESIGNATION OF DIRECTOR

July 14, 202 2 – Vancouver, Canada – Engineer Gold Mines Ltd. (the “Company”)

(TSX.V: EAU) announces Nicholas Clive Aspinall has resigned as Director of the Company.

The Company thanks Mr. Aspinall for his contributions during his time as Director and wishes

him well in all future endeavors.

About Engineer Gold Mines Ltd.

Engineer Gold Mines Ltd. is focused on reestablishing gold production at the Company’s 100% -

owned, historical high -grade E ngineer Gold Mine, 32km southwest of Atlin, BC. Exploration

and development work has identified numerous high -grade vein and shear -hosted bulk-tonnage

gold targets over the Company’s 25 km long (18,319 hectare) contiguous claim grouping, which

includes prospects: Wann River, 5 km to the southwest; Happy Sullivan, 3 km to the northeast;

and TAG, acquired in 2020, 7 km to the north, of the historical Engineer Mine.

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

On Behalf of the Board of Directors

Engineer Gold Mines Ltd.

“Andrew H. Rees”

Mr. Andrew H. Rees

President

Contact Information:

Andrew H. Rees: 604-505-3739

Email: [email protected]

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.