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NEWD.CN ·

Form 51 - 102F3 Material Change Report

Mergers & Acquisitions

1

Form 51-102F3

Material Change Report

1. Name and Address of Company

Newfoundland Discovery Corp.

700-838 W Hastings Street

Vancouver, BC

V6C 0A6

(the “Company”)

2. Dates of Material Change(s)

October 27, 2022

3. News Release(s)

A news release was issued on November 2, 2022 and disseminated via Newsfile

Corp. pursuant to section 7.1 of National Instrument 51–102.

4. Summaries of Material Changes

The Company is pleased to announce that the Company has entered into a binding

letter of intent (the “L OI”) whereby the Company has granted Mining Equities Pty

Ltd. (“Mining Equities”), an Australian company, the right to acquire a 1 00% interest

in the Bouvier Lithium Property (the “Bouvier Property”).

5. Full Description of Material Changes

News Release dated November 2, 2022 – See Schedule “A”

6. Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not applicable.

7. Omitted Information

No information has been omitted.

8. Executive Officer

Mr. Jeremy Prinsen, CEO of the Company, is knowledgeable about the material

change contained herein and may be reached at (780) 717-3416.

9. Date of Report

This report is dated November 2, 2022.

2

SCHEDULE “A”

to the Material Change Report dated November 2, 2022

Newfoundland Discovery Enters into LOI

to Sell Bouvier Lithium Property

Toronto, ON, November 2nd, 2022 – NEWFOUNDLAND DISCOVERY CORP. (CSE:

NEWD, OTC: NEWDF, FSE: M4K -FF) (“Newfoundland Discovery” or the

“Company”) is pleased to announce that the Company has entered into a binding

letter of intent (the “ LOI”) whereby the Company has granted Mining Equities Pty

Ltd. (“ Mining Equities ”), an Australian company, the right to a cquire a 100%

interest in the Bouvier Lithium Property (the “ Bouvier Property”). The Bouvier

Property consists of two (2) mineral claims comprising approximately 85 hectares,

located in Quebec, Canada.

Under the terms of the LOI , Mining Equities may acquire a 100% interest in the

Bouvier Property by paying the Company C$ 275,000 at the closing of the definitive

agreement. The Company has granted Mining Equities an exclusive due diligence

period of forty -five (45) days in consideration of a non- refundable payment of

C$1,000. Completion of the transaction is subject to a satisfactory due diligence

period.

About Newfoundland Discovery Corp.

Newfoundland Discovery is a Canadian junior mining exploration company focused

on exploration and development along the Detour Gold trend in Quebec and the

Central Gold Belt in Newfoundland and Labrador. The Company is one of the l argest

mineral claim holders in the Detour trend and retains significant landholdings in

Newfoundland.

On Behalf of the Board of Directors,

NEWFOUNDLAND DISCOVERY CORP.

“Jeremy Prinsen”

President, CEO & Director

Investor Relations

Email: [email protected]

Website: www.newfoundlanddiscovery.ca

Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the CSE) accepts

responsibility for the adequacy or accuracy of this release.