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MJS.V ·

Majestic Director Resigns

Management Changes

MAJESTIC DIRECTOR RESIGNS

Vancouver, British Columbia – May 11, 2020 - Majestic Gold Corp. (“Majestic” or the

“Company”) (TSX.V: MJS, FSE: A0BK1D) announces the resignation of Mr. Shaohui Chen

from the board of directors of the Company. The Company wishes to thank Mr. Chen for his

valuable service to the Company as board member since 2010 and wishes him success in his

future endeavors.

On behalf of the Board of Directors,

“Stephen Kenwood”

Stephen Kenwood, P.Geo.,

President and CEO

About Majestic Gold

Currently focused solely in China, Majestic Gold Corp. is a British Columbia based company

engaged in commercial gold production at the Songjiagou Gold Mine in eastern Shandong

Province, China. Additional information on the Company and its projects is avai lable at

www.sedar.com and on the Company’s website at www.majesticgold.com.

For further information, please contact:

Stephen Kenwood, P.Geo., President and CEO

Telephone: (604) 560-9060

Email: [email protected]

Website: www.majesticgold.com

Cautionary Notes

Certain statements contained herein may constitute forward‐looking statements and are made pursuant

to the "safe harbor" provisions of the United States Private Securities Litigation Reform Act of 1995 and

Canadian securities laws. Forward‐looking statements are statements which relate to future events. Such

statements include estimates, forecasts and statements as to management's expectations with respect to,

among other things, business and financial prospects, financial multiples and accretion estimates, future

trends, plans, strategies, objectives and expectations, including with respect to production, exploration

drilling, reserves and resources, exploitation activities and events or future operations. Information

306 - 1688 152nd Street

Surrey, British Columbia

Canada, V4A 4N2

Telephone: 604-560-9060

Facsimile: 604-560-9062

Email: [email protected]

inferred from the interpretation of drilling results and information concerning mineral resource estimates

may also be deemed to be forward‐ looking statements, as it constitutes a prediction of what might be

found to be present when, and if, a project is actually developed.

In some cases, you can identify forward‐looking statements by terminology such as "may", "should",

"expects", "plans, "anticipates", believes", "estimates", "predicts", "potential", or "continue" or the

negative of these terms or other comparable terminology. These statement s are only predictions and

involve known and unknown risks, uncertainties and other factors that may cause our or our industry's

actual results, level of activity, performance or achievements to be materially different from any future

results, levels of ac tivity, performance, or achievements expressed or implied by these forward‐looking

statements.

While these forward‐looking statements, and any assumptions upon which they are based, are made in

good faith and reflect our current judgment regarding the dir ection of our business, actual results will

almost always vary, sometimes materially, from any estimates, predictions, projections, assumptions or

other future performance suggestions herein. Except as required by applicable law, Majestic Gold does not

intend to update any forward‐looking statements to conform these statements to actual results.