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TGX.V ·

Board Change Vancouver – Deember 3, 2021 – True North Gems Inc. (TGX: TSX-V) (“True North” “TGX” or the “Company”) reports that its Board has accepted the resignation of Mr. Andrew Lee Smith as a director. On behalf of the Board of Directors of True North Gems Inc.

Management Changes

Board Change

Vancouver – Deember 3, 2021 – True North Gems Inc. (TGX: TSX-V) (“True North” “TGX” or the “Company”) reports

that its Board has accepted the resignation of Mr. Andrew Lee Smith as a director.

On behalf of the Board of Directors of True North Gems Inc.

Arif Merali

For further information, contact:

Email: [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.