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Northern Shield Shareholders Elect New Director and Grant of Stock Options

Share Capital & Compensation

Northern Shield Shareholders Elect New

Director and Grant of Stock Options

OTTAWA

,

June 26, 2019

/CNW/ - Northern Shield Resources Inc. ("Northern Shield" or the

"Company") (TSXV: NRN) is pleased to announce the election of Mr.

Don Bubar

to the Board of

Directors of Northern Shield. Mr. Bubar is a professional geoscientist with 40 years' experience in

mineral exploration and development mainly in

Canada

. Mr. Bubar grew up in

Truro, Nova Scotia

before graduating from

McGill University

(B.Sc.1977, Geological Sciences) and Queen's University

(M.Sc. Applied Min.Ex.,1981). Since 1995, Mr. Bubar has been President and CEO of Avalon

Advanced Materials Inc. (formerly Avalon Rare Metals Inc.), a mineral development company with a

primary focus on technology metals. This includes the active

East Kemptville

tin-indium project in

southwestern

Nova Scotia

and previously gold-copper exploration in northern

Nova Scotia

. Mr. Bubar

served as a Director of the PDAC and Chair of its Aboriginal Affairs Committee both for 9 years. He

serves on the Boards of Imperial Mining Group, Wolfden Resources Corporation, Mining Matters (a

not-for-profit organization founded by PDAC) and serves on the Advisory Board to the Faculty of

Science of

McGill University

.

Mr Bubar replaces Dr

Frank Santaguida

, whom for reasons of time constraints, did not stand for re-

election.

"We are very pleased to have Mr. Bubar on board," says Northern Shield President and CEO

Ian

Bliss

, "he is highly regarded in the industry and brings to Northern Shield a wealth of exploration and

development experience in

Nova Scotia

along with a well-developed network in the Province and

elsewhere. On behalf of the Board I would also like to pass on our thanks to Frank for his service to

Northern Shield."

Northern Shield also announces that it has granted options to acquire a total of 4,000,000 common

shares pursuant to its shareholder approved stock option plan (the "Stock Option Plan"). Options to

acquire a total of 3,200,000 common shares were issued to Northern Shield's officers and directors,

and the balance were issued to employees and consultants. Each option entitles the holder to

acquire one share for

$0.10

per share until

June 26, 2024

. This grant of options is the first the

Company has made in three years. Following such grant, Northern Shield now has outstanding under

its Stock Option Plan, options to acquire just under 7 .1% of Northern Shield's outstanding common

shares.

Northern Shield Resources Inc. is a Canadian-based company focused on generating high-quality

exploration programs with experience in many geological terranes. It is known as a leader in

executing grass roots exploration program for Ni-Cu-PGEs and utilizing expertise and innovation

toward working on other deposit types. Seabourne Resources Inc. is a wholly-owned subsidiary of

Northern Shield and focussing on epithermal gold and related deposits in

Atlantic Canada

and

elsewhere.

Neither 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.

SOURCE

Northern Shield Resources Inc.

View original content:

http://www.newswire.ca/en/releases/archive/June2019/26/c9081.html

%SEDAR: 00007505E

For further information:

Northern Shield Resources Inc., Ian Bliss, President and CEO, Tel.: (613)

232-0459, Fax: (613) 232-0760, [email protected]

CO: Northern Shield Resources Inc.

CNW 17:00e 26-JUN-19