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PHD.V ·

Change in Board of Directors

Management Changes

Suite 750 – 580 Hornby Street, Vancouver, B.C. V6C 3B6

Telephone: 604-602-4935  Fax: 604-602-4936

Website: www.providencegold.com

Change in Board of Directors

October 2, 2018 Trading Symbol: PHD

Vancouver, British Columbia – Providence Gold Mines Inc. (TSXV: PHD) (the “Company”) announces the

resignation of Robert Eadie as a director and Chairman of the Company.

“Mr. Eadie has served on the Board of the Company since its inception in February 2010,” said Ron Coombes,

President & CEO of the Company. “On behalf of our shareholders, the Board would like to thank Mr. Eadie for his

years of dedicated service and invaluable contributions toward our development and growth.”

ON BEHALF OF THE BOARD

“Ronald Coombes”

Ronald Coombes, President & CEO

FOR FURTHER INFORMATION PLEASE CONTACT:

Ronald Coombes: (604) 724-2369

[email protected]

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.