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PHD.V ·

Providence Gold Mines Announces Kim Evans as CFO Providence Gold Mines Inc (the Company) TSXV:PHD as disseminated on SEDAR on

Management Changes

February 5, 2019 Trading Symbol: PHD

News Release

Providence Gold Mines Announces Kim Evans as CFO

Providence Gold Mines Inc (the Company) TSXV:PHD as disseminated on SEDAR on November

19th 2018 the Company is pleased to announce that Kim Evans has been appointed as the Chief

Financial Officer “CFO” effective immediately.

Kim is a CPA, Certified General Accountant and has extensive experience in both the corporate

securities industry and in the junior mining sector. Kim is the founder and former CEO and

President of Mako Mining Corp. (formerly Golden Reign Resources Ltd.). She has 17 years' of

experience as a Director and/or Officer with a number of public companies listed on the TSX

Venture Exchange.

The Company is extremely pleased to have Kim join us as our CFO.

ON BEHALF OF THE BOARD

“Ronald Coombes”

Ronald Coombes, President & CEO

FOR FURTHER INFORMATION PLEASE CONTACT:

Telephone: 1-604 7242369 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.