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EAU.V ·

Mr. Smoliak is a Chartered Public Accountant (Chartered Accountant and Certified Management

Corporate Updates

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

NEW DIRECTOR

December 31 , 2020 - Vancouver, Canada – Engineer Gold Mines Ltd. (the “Company”)

(TSX.V: EAU) is pleased to announce that Mr. Laurence A. Smoliak was elected as a Director of

the Company at the ASGM held December 23, 2020.

Mr. Smoliak is a Chartered Public Accountant (Chartered Accountant and Certified Management

Accountant) with over 40 years experience in public practice and industry. He has broad

experience in finance and management, international business experience and has held senior

management positions in private and public companies. Mr. Smoliak graduated from the

University of British Columbia with a Bachelor of Commerce Degree in Accounting and

Management Information Systems. After university he spent five years with the Charter ed

Accounting firm Thorne Riddell (later merged to be KPMG) working in the areas of auditing,

taxation and business valuations. He then set up and operated his own successful public

accounting practice.

About Engineer Gold Mines Ltd.

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

owned, historical high-grade Engineer 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; H appy Sullivan, 3 km to the northeast;

and, the 2020 acquired, TAG, 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

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

Cautionary Note Regarding Forward-Looking Statements

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined i n the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.