Harte Gold Accelerates Plan to Bolster Management and Provides Financing Update

August 28, 2019

Toronto, ON: HARTE GOLD CORP. (“Harte Gold” or the “Company”) (TSX: HRT / OTC: HRTFF / Frankfurt: H4O) is accelerating its plan to bolster the management and board of directors (the “Board”) to oversee a continued ramp up of the Sugar Zone Mine.

Stephen G. Roman has resigned as President and CEO of the Company. Pending the appointment of a new President and CEO, expected to occur by October 28, 2019, Mr. Roman will serve as Interim CEO and will continue to serve the Company as non-executive Chairman of the Board.

The Company is also conducting searches for a new Chief Financial Officer and Chief Operating Officer. As per terms of a new agreement with ANR Investments B.V. (“Appian”), the Nominating, Compensation and Governance Committee (the “Governance Committee”) has been reconstituted and will make recommendations on the selection of management and Board candidates that will best serve the Company to achieve operational success and grow the Company’s profile in the capital markets. The Governance Committee will be chaired by Michael W. Scherb, an Appian appointee to the Board.