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Pacific Bay Extends Closing Date of Non Flow-Through Financing By Two Weeks

Financings

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NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR

DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES.

Pacific Bay Extends Closing Date of Non Flow-Through

Financing By Two Weeks

For Immediate Release . Vancouver, British Columbia, January 22, 202 1. David H.

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

the “Company”) reports that the Company has received TSX Venture Exchange

approval to extend the closing date of the remaining 1,210,000 non flow -through units

(the “NFT Units”) at a price of $0.125 per NFT Unit, to February 5th, 2021. Each NFT Unit

consists of one common share and one warrant to purchase one additional common

share at a price of $0.175 for one year.

The NFT Units form part of a $537,500 non-brokered flow-through and non flow-through

private placement announced on November 4, 2020 (the “Financing”). The first tranche

of the Financing closed on December 8, 2020 , raising gross proceeds of $366,440. The

Company will not proceed to close the remaining flow-through portion of the Financing.

The Company may pay finder’s fees on all or part of the remaining Financing in

accordance with the policies of the TSX Venture Exchange.

The Company plans to use the proceeds of the financing to explore its 100% owned

British Columbia gold and polymetallic properties and for working capital purposes.

Pacific Bay Minerals Ltd.

Per/

David H. Brett, MBA

President & CEO

Contact: David Brett, 604-682-2421, [email protected]

This news release contains “forward ‐looking statements” within the meaning of Canadian securities

legislation. Forward ‐looking statements include, bu t are not limited to, statements with respect to the

anticipated closing of the rema ining portion of the Financing and the expected use of proceeds of the

Financing.. Such statements and information are based on numerous assumptions regarding present and

future business strategies and the environment in which Pacific Bay will operate in the future . Certain

important factors that could cause actual results, performances or achievements to differ materially from

those in the forward ‐looking statements include , amongst others, the global economic climate, dilution,

Pacific Bay Minerals Ltd.

120 – 601 W. Cordova Street

Vancouver, BC, V6B 1G1

Phone: 604-682-2421

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share price volatility and competition. Although Pacific Bay has attempted to identify important factors that

could cause actual results to differ materially from those con tained in forward‐looking statements, there may

be other factors that cause results not to be as anticipated, estimated or intended. There can be no

assurance that such statements will prove to be accurate, as actual results and future events could differ

materially from those antic ipated in such statements. Accordingly, readers should not place undue reliance

on forward ‐looking statements. Pacific Bay does not undertake to update any forward ‐looking statements,

except in accordance with applicable securities laws.

Neither the TSX Ve nture 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.