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PHD.V ·

Providence Gold Mines Announces Appointment to the Board of Mr. Rodger Young FCIB, FRSA, TEP(retd)

Management Changes

April 18, 2019 Trading Symbol: PHD

News Release

Providence Gold Mines Announces Appointment to the Board of

Mr. Rodger Young FCIB, FRSA, TEP(retd)

Providence Gold Mines Inc . (the “ Company”) (TSXV: PHD) is pleased to announce the appointment of Mr.

Rodger Young to the Board of Directors.

Mr. Young has extensive international financial experience with some of his past attributes to include

Administrateur Delegue of a Family office in Monaco. President of an International group of Lawyers based in

Lausanne Switzerland with offices in London UK, Ireland, Luxembourg, Netherlands, West Indies, and Associate

Offices in Cyprus with relationships in other jurisdictions. Previously Chairman and owner of a fully licensed

International Trustee Company headquartered in the Channel Islands with offices in both Gibraltar and other

jurisdictions.

Mr. Young has many years of experience in the Natural resources sector as President of a Natural resource

fund, based in Toronto with NAV in excess of C$4.6 billion. Director of various other entities based in London

UK with primary activities involved in the raising of finance, administration and subsequent development within

both the mining sector and commercial property generally.

Ron Coombes states, “the Company is extremely pleased to have Mr. Young join our board of Directors

and assistance in moving our Providence Gold Project Forward is very welcomed.”

We have received John Kowalchuck’s resignation to the board of Directors effective as of April 16, 2019.

Mr Kowalchuk PGeo. will remain VP of Exploration and the Qualified person.

ON BEHALF OF THE BOARD

“Ronald Coombes”

Ronald Coombes, President & CEO

FOR FURTHER INFORMATION PLEASE CONTACT:

Telephone: 1-604-724-2369

Contact: Ronald Coombes

[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.