Pacific Bay Adds Geologist Frank Moyle to Board Long-Time Director Joel Tarrida Steps Down

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Pacific Bay Adds Geologist Frank Moyle to Board

Long-Time Director Joel Tarrida Steps Down

For Immediate Release. Vancouver, British Columbia, July 8th, 2019. David H.

Brett, President and CEO, Pacific Bay Minerals Ltd. (TSX Venture: PBM, “Pacific

Bay” or the “Company”) is pleased to report that veteran geologist Frank Moyle,

B.Sc., has joined the board of directors of the Company. Longtime director Joel

Tarrida, businessman based in Bellingham, WA, has stepped down.

“Myself & the rest of the board and management of Pacific Bay would like to

express our great appreciation to Joel for his many years of faithful service on

behalf of the shareholders of the Company.” Said Pacific Bay President & CEO

David Brett. “We wish Joel much happiness and success as he focusses on

other priorities.”

Frank Moyle, who obtained a Bs.C. in geology from UBC in 1995 and a B.Ed.

from UBC in 2000, has enjoyed an extensive career in the resource sector,

including work with Pacific Bay on the Haskins Reed Project in norther BC.

Frank’s career has also involved work with BHP Minerals, Schlumberger Oilfield

Services, and a number of junior exploration companies.

“We are thrilled to welcome Frank Moyle to the board of Pacific Bay,” said Pacific

Bay President & CEO David Brett. “We have enjoyed working with Frank on

various projects in the past and look forward to his expert insights on the board

as we grow the Company.”

Pacific Bay Minerals Ltd.

Per/

David H. Brett, MBA

President & CEO

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.

Pacific Bay Minerals Ltd.

120 – 601 W. Cordova Street

Vancouver, BC, V6B 1G1

Phone: 604-682-2421