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GRZ.V ·

GOLD Reserve Announces Shareholder Distribution

Corporate Updates

GOLD RESERVE ANNOUNCES SHAREHOLDER DISTRIBUTION

Spokane, Washington, March 8, 2019 NR 19-01

Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) (“Gold Reserve” or the

“Company”) reports that it currently has a cash balance of $167 million (including $21.5 million

held in Bandes Bank and from the sale of Venezuelan sovereign debt received in 2018) with

current liabilities of approximately $3 million. The Board of Directors have decided to

distribute to shareholders a minimum of $90 million with the final distribution amount and

method (which may require shareholder and/or regulatory approvals) to be determined by the

Board in the coming weeks.

In July 2016, we signed a Settlement Agreement, subsequently amended, whereby

Venezuela agreed to pay the Company $1.032 billion to satisfy its ICSID Award (including

interest) and to purchase our mining data related to the Brisas Project. The ICSID Award has

been recognized in courts of the United States, France and Luxembourg and is not appealable by

Venezuela.

The Company has received approximately $276 million under the terms of the Settlement

Agreement with approximately $756 million remaining to be paid by Venezuela. Of the amount

due, approximately $354 million is in arrears and if the Company determines an event of default,

interest will accrue commencing July 2016 at Libor plus 2% on all unpaid amounts and the

Company may recommence enforcement and collection of the Award.

Gold Reserve Inc. Contact

A. Douglas Belanger, President

999 W. Riverside Ave., Suite 401

Spokane, WA 99201 USA

Tel. (509) 623-1500

Fax (509) 623-1634

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS

This release contains “forward-looking statements” within the meaning of applicable U.S.

federal securities laws and “forward-looking information” within the meaning of applicable

Canadian provincial and territorial securities laws and state Gold Reserve’s and its

management’s intentions, hopes, beliefs, expectations or predictions for the future including

without limitation statements with respect to future payments under the Settlement Agreement,

future distributions to shareholders, if any, and the development of the Siembra Minera Project,

including social programs undertaken in the project area, currently or in the future. Forward-

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

while considered reasonable by management at this time, are inherently subject to significant

business, economic and competitive uncertainties and contingencies.

We caution that such forward-looking statements involve known and unknown risks,

uncertainties and other risks that may cause the actual outcomes, financial results, performance,

or achievements of Gold Reserve to be materially different from our estimated outcomes, future

results, performance, or achievements expressed or implied by those forward-looking statements,

including without limitation the risks that payments due under the Settlement Agreement

continue to be delayed, the Company may not receive future payments due under such

agreement, the Company may not be able to repatriate payments that are received, imposition of

further sanctions by the U.S., Canada or other jurisdictions that may negatively impact our

ability to freely transfer funds from Venezuela or our ability to do business in Venezuela

including the development of the Siembra Minera project and the activities planned to be

undertaken in connection with the project area may not proceed as anticipated.

This list is not exhaustive of the factors that may affect any of Gold Reserve’s forward-looking

statements. For a more detailed discussion of the risk factors affecting the Company’s business,

including without limitation the effect of sanctions imposed by the governments of the United

States and Canada against dealings with certain Venezuelan entities and individuals, see the

Company’s Annual Information Form and Management’s Discussion & Analysis for the year

ended December 31, 2017 which have been filed on SEDAR and are available under the

Company’s profile at www.sedar.com and which form part of the Company’s Form 40-F for the

year ended December 31, 2017 which have been filed on EDGAR and are available under the

Company’s profile at www.sec.gov/edgar.

Investors are cautioned not to put undue reliance on forward-looking statements. All subsequent

written and oral forward-looking statements attributable to Gold Reserve or persons acting on

its behalf are expressly qualified in their entirety by this notice. Gold Reserve disclaims any

intent or obligation to update publicly or otherwise revise any forward-looking statements or the

foregoing list of assumptions or factors, whether as a result of new information, future events or

otherwise, subject to its disclosure obligations under applicable rules promulgated by the

Securities and Exchange Commission and applicable Canadian provincial and territorial

securities laws.

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

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

this release.