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PPM.V ·

Pacific Imperial Mines Inc. Announces Management Change and Granting of Stock Options

Management Changes Share Capital & Compensation

PACIFIC IMPERIAL MINES INC.

1700-700 West Pender Street, Vancouver, BC, V6C 1G8 Canada

Telephone: (604) 669.6332; Facsimile: (604) 681.5910

www.pacificimperialmines.com

PACIFIC IMPERIAL MINES INC. ANNOUNCES

MANAGEMENT CHANGE AND GRANTING OF STOCK OPTIONS

Vancouver, February 26, 2018 - PACIFIC IMPERIAL MINES INC. (the “Company”) (TSX-Venture-PPM)

announces that effective immediately, Leo King ha s stepped down as President of the Company but

remains as a Director.

Chris McLeod, currently a Director, has been appoi nted President and CEO of the Company effective

immediately.

Mr. McLeod has over 30 years experience in senior management positions in Canada, USA, Russia,

Europe and Asia. He is a registered Professi onal Engineer and holds a Bachelor's Degree and a

Master's Degree in Mechanical Engineering from the University of British Columbia. Mr. McLeod recently

served as President, CEO and Director of Gold Mountain.

Albert Wu has resigned as CFO due to health reasons; the Board thanks Albert for his service to the

Company over the past 13 years.

We are pleased to announce that Alia Khan, CPA, CA, has been appointed CFO for Pacific Imperial Mines

Inc. Mrs. Khan has previously worked for Midas Go ld Corporation as Controller, PWC as a Senior

Associate and Morgan & Company as a Senior Auditor. Alia Khan received her CA designation in 2008.

The Board has approved the granting of a total of 1, 800,000 stock options to dire ctors and officers of the

Company at $0.05 per share for a period of 5 years subject to the approval of the TSX Venture Exchange.

ON BEHALF OF THE BOARD

“Roman Shklanka” (signed)

Roman Shklanka, Chairman

For further information please contact:

Roman Shklanka, Chairman, at 604-649-6195

or Chris McLeod, President, 604-669-6332

E-mail: [email protected]

Neither the TSX Venture Exchange nor its Regulation Service Provide r (as the term is defined in the policies of the TSX Venture Exchange) has

reviewed or accepts responsibility for the adequacy or accuracy of the contents of this News Release.