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PA.V ·

Announces Resignation of Director

Management Changes

PALAMINA

PROVIDE

S

UPDATE AND

ANNOUNCES RESIGNATION OF DIRECTOR

FOR IMMEDIATE RELEASE:

Toronto

–

April 17

, 2020

Palamina Corp.

(PA:TSXV)

reports that all operating activities have been halted in keeping with the

government of Peru’s travel and work restrictions related to the COVID

-

19 pandemic. The government

shutdown commenced

on

April 1, 2020

.

All staff and contractors are safe and secur

e. Palamina maintains

a

minimal staff shared by

the company

and

its operating partner,

Winshear

Gold Corp.

,

to

maintain

all

projects

in good standing

.

Management will conduct a review

towards

the end of June

to decide when to

resume exploration

activities.

Palamina also

announces the resignation of

Darin

W

agner

from the Board of Directors of the Company

for

personal reasons

. The Company wishes to sincerely thank Mr.

Wagner

for his contribution and services as

a dir

ector and wishes him all the best in his future.

Andrew Thomson

,

President of Palamina

remarked, "

Darin

has been critical to

Palamina’s

success

in

the

last several years and he will be missed. We wish him all the

best in his future endeavo

u

rs."

Palamina

secured a Declaración de Impacto Ambiental (“DIA”) from the Peruvian Ministry of Energy and

Mines for its flagship Coasa Gold Project in December of 2019. The Company is awaiting the Authorization

to Initiate Explor

ation Activities (“AIEA”) which is required to commence initial drill testing of the Coasa

gold system.

Palamina is utilizing the shutdown to further refine drill targets

and conduct a review of all its

existing projects

.

Palamina is one of a select few

Peruvian

pure

gold exploration companies

to have received

its

DIA

.

ABOUT PALAMINA

Palamina holds applications and mineral rights to four gold projects in south

eastern Peru in the Puno

Orogenic Gold Belt (POGB), a silver

-

copper project in the Santa Lucia district and two copper

-

gold projects

in Southern Peru. In September of 2019, Palamina concluded the sale of the Gaban gold and Tinka I.O.C.G

Projects for 10,000

,000 shares of Winshear Gold Corp. (formerly Helio Resource Corp.) and a 2% NSR

per project. Palamina has 36,303,636 shares outstanding and trades on the TSX Venture Exchange under

the symbol PA.

FOR FURTHER INFORMATION PLEASE CONTACT:

Andrew Thomson, Pre

sident

Phone: (416) 987

-

0722 or visit

www.palamina.com

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

TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.