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Golden Tag Announces Resignation of CEO and Appointment of Interim CEO

Management Changes

GOLDEN TAG RESOURCES LTD.

Suite 16, 3608 St–Charles Blvd, Kirkland, QC H9H 3C3

P: 514.426.8542; F: 514.426.8543; E: [email protected]

TSX VENTURE : GOG

-NEWS RELEASE-

Golden Tag Announces Resignation of CEO and Appointment of Interim CEO

Montreal, Quebec, December 20, 2017 – Golden Tag Resources Ltd (TSXV:GOG):

Golden Tag Resources Ltd. announces that the Board of Directors has accepted the

resignation of David M. Rigg as Chief Executive Officer of the Company. In light of

Mr. Rigg’s resignation, the Board has appointed Bruce Robbins, presently a director

of the Company, as interim Chief Executive Officer. The Company wishes to thank

Mr. Rigg, who will remain a director and serve as technical advisor, for his services

during his tenure.

The resignation and interim appointment will take effect immediately.

For additional information, please contact,

Marc A. Carrier, President & CFO

Ph: (514) 426-8542

Fax: (514) 426-8543

Email :

[email protected]

www.goldentag.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 news release.