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PEMC.V ·

Pacific Empire Announces Appointment of New Director

Management Changes

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Pacific Empire Announces Appointment of New Director

August 10, 2020 - Vancouver, BC, Canada - Pacific Empire Minerals Corp. (TSXV: PEMC) (OTCQB:

PEMSF) (“Pacific Empire”, “PEMC” or the “Company”) , a hybrid prospect generator focused in British

Columbia, is pleased to announce the appointment of Mr. Peter Schloo, as a non-executive independent

director of the Company, to take effect immediately. In addition, the Company announces the resignation

of Mr. Keith Henderson from the Company's board of directors.

Mr. Schloo has over eight years of progressive experience in capital markets, operations, and assurance

across various industries including natural resources, insurance, and real estate. He has led over C$80M in

associated capital raising opportunities for public and private companies with the majority in the junior

natural resource sector. Mr. Schloo holds the Chartered Professional Accountant, Chartered Accountant,

and Chartered Financial Analyst designations.

“We are delighted to have Mr. Schloo join PEMC as a director and look forward to leveraging his expertise

to maximize the benefits to our shareholders in advancing our portfolio of gold-enriched copper assets in

British Columbia,” commented Brad Peters, Pacific Empire’s President and CEO.

About Pacific Empire Minerals Corp.

PEMC is an exploration company based in Vancouver, British Columbia, that employs a "hybrid prospect

generator" business model and trades on the TSX Venture Exchange under the symbol PEMC and on the

OTCQB Markets under the symbol PEMSF.

By integrating the project generator business model with low-cost reverse circulation drilling, the company

intends to leverage its portfolio by identifying, and focusing on, the highest quality projects for partnerships

and advancement.

ON BEHALF OF THE BOARD,

“Brad Peters”

President and Chief Executive Officer

Pacific Empire Minerals Corp.

Tel: +1-604-356-6246

[email protected]

www.pemcorp.ca

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.

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Forward-Looking Statements

Information set forth in this news release may involve forward -looking statements under applicable

securities laws. Forward-looking statements are statements that relate to future, not past, events. In this

context, forward-looking statements often address expected future business and financial performance, and

often contain words such as "anticipate", "believe", "plan", "estimate", "expect", and "intend", statements

that an action or event "may", "might", "could", "should", or "will" be taken or occur, or other similar

expressions. All statements, other than statements of historical fact, included herein including, with out

limitation, are forward-looking statements. By their nature, forward-looking statements involve known and

unknown risks, uncertainties and other factors which may cause our actual results, performance or

achievements, or other future events, to be mate rially different from any future results, performance or

achievements expressed or implied by such forward -looking statements. Such factors include, among

others, the following risks: the need for additional financing; operational risks associated with min eral

exploration; fluctuations in commodity prices; title matters; environmental liability claims and insurance;

reliance on key personnel; the potential for conflicts of interest among certain officers, directors or

promoters with certain other projects; the absence of dividends; competition; dilution; the volatility of our

common share price and volume and the additional risks identified the management discussion and analysis

section of our interim and most recent annual financial statement or other reports and filings with the TSX

Venture Exchange and applicable Canadian securities regulations. Forward-looking statements are made

based on management's beliefs, estimates and opinions on the date that statements are made, and the

Company undertakes no oblig ation to update forward -looking statements if these beliefs, estimates and

opinions or other circumstances should change, except as required by applicable securities laws. Investors

are cautioned against attributing undue certainty to forward-looking statements.