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GMC.CN ·

GOLD Plus Agm Update

Shareholder Meetings

Not for distribution to U.S. Newswire Services or for dissemination in the United States.

GOLD PLUS MINING INC.

303 - 570 Granville Street

Vancouver, BC, V6C 3P1

FOR IMMEDIATE RELEASE April 1, 2020

GOLD PLUS AGM UPDATE

Vancouver, B.C. – Gold Plus Mining Inc. (the ``Company``) (CSE : GPMI) announces that due to

the COVID-19 outbreak its Annual General Meeting (“AGM”) to be held on Wednesday April 15,

2020 at 10am (PST) will no longer take place at Clark Wilson LLPs office. Instead the AGM will

be via telephone conference. All registered shareholders and proxyholders may take part in the

AGM using the instructions below:

1-877-385-4099 (Canada and US)

Participant Access code is 4937140#

For International Calls (Overseas) - International access code + 800 -8358-7111 + Conference

Participant access code # 4937140

The following are your instructions for your conference:

Enter the dial-in number and follow the voice prompts.

When prompted, enter you participant access code followed by the # sign.

In the event you are unable to connect to the conference, please stay on the line and you will be

automatically transferred to a Telus conference representative.

If you require assistance at any time during the conference, pr ess *0 (star zero) for a Telus

conference representative.

On behalf of the Board of Directors,

"Keith Anderson"

Keith Anderson, CEO, Secretary and Director, Gold Plus Mining Inc.

For further information on the Company, please email [email protected]

Keith Anderson

Gold Plus Mining Inc.

(604) 786-7774

The Canadian Securities Exchange (operated by CNSX Markets Inc.) has in no way passed upon the merits

of the proposed Transaction and has neither approved nor disapproved of the contents of this press release.

Disclaimer for Forward-Looking Information

This news release contains forward -looking statements that involve various risks and uncertainties

regarding future events. Such forward-looking statements are based on current expectations of

management, involve a number of risks and uncertainties, and are not guarantees of future performance

of the Company. These statements generally can be identified by the use of forward -looking words such

as “may”, “should”, “will”, “could”, “intend”, “estimate”, “plan”, “anticipate”, “expect”, “believe” or

“continue”, or the negative thereof or similar variations. Forward-looking statements in this news release

include statements regarding the proposed allocation of the net proceeds of the Financing. Forward-

looking statements are necessarily based on a number of estimates and assumptions that, while

considered reasonable, are subject to known and unknown risks, uncertainties and other factors that may

cause actual results and future events to differ materially from those expressed or implied by such forward-

looking statements. Factors that could cause actual results or events to differ materially from current

expectations include general market conditions and other factors beyond the control of the Company. The

Company expressly disclaims any intention or obligation to update or revise any forward -looking

statements whether as a result of new information, future events or otherwise, except as required by

applicable law.