Opawica Explorations Inc. Shareholders Elect Board of Directors

1100 – 595 Howe Str eet, Vanc ouver, BC Canada V6C 2T5

T (604)681- 3170, F (604)681- 3552, inf o@opawica. com

www. opawica.com

OPAWICA EXPLORATIONS INC. SHAREHOLDERS ELECT BOARD OF DIRECTORS

Vancouver, B.C. – January 22, 2019 – Opawica Explorations Inc. (the “Company”) (TSX.V: OPW) is

pleased to announce that all of the resolutions put forth at its Annual General Meeting of Shareholders

held on January 21, 2019 have been approved. In addition to the approval of the Company’s rolling stock

option plan and the appointment of Manning Elliott LLP, Chartered Professional Accountants as auditors

of the Company for the ensuing year, the number of directors was set at five and the shareholders elected

the following directors of the Company:

 Owen King – Interim President and Chief Executive Officer, and Director of the Company since

December 17, 2018;

 Mark Fields – newly elected Director of the Company;

 Julie Hajduk – newly elected Director of the Company;

 Philippe Havard – Director of the Company since June 27, 2016; and

 Bradley Rourke – Director of the Company since December 17, 2018.

ABOUT OPAWICA EXPLORATIONS INC.

Opawica Explorations Inc. is a junior resource company engaged in the acquisition, exploration and

evaluation of gold and base metal mineral properties in Canada. The Company owns 100% interest

subject to certain royalties in the Bazooka gold property located in the Beauchastel Township

approximately seven kilometres southwest of Rouyn-Noranda, Quebec. The Bazooka property comprises

seven contiguous kilometres of strike length along the prolific Abitibi Gold Belt on the Cadillac Larder

Lake Break. The eastern border of the Bazooka gold property adjoins Yorbeau Resources Inc.’s Rouyn

Property and the western border adjoins Monarques Gold Corporation’s Wasamac gold property

(2,882,000 oz Au resources per Monarques NI 43-101 technical report dated October 25, 2017). The

Company also holds 100% interest subject to certain royalties in the McWatters gold property in the

Rouyn-Noranda area and the Arrowhead gold property in the Joannes Township, Quebec.

For more information, please visit the Company’s website at www.opawica.com.

FOR FURTHER INFORMATION CONTACT:

Owen King

Interim President and Chief Executive Officer

Opawica Explorations Inc.

Telephone: 604-681-3170

Fax: 604-681-3552

Neither the TSX Venture Exchange nor its Regulation Service Provider (as the term is defined in the policies of the TSX Venture

Exchange) accepts responsibility for the adequacy of accuracy of this news release.