Mason Graphite announces the resignation of Patrick Godin from its Board of directors

May 3, 2019 – Mason Graphite Inc. (“Mason Graphite” or “the Company”) (TSX.V: LLG; OTCQX: MGPHF) announces the resignation of Mr. Patrick Godin from its Board of Directors, the cumulation of his current functions preventing Mr. Godin from meeting his obligations to the Board of the Company.

The Company sincerely thanks Patrick for his dedication and great contribution to the project and wishes him the best of luck in his other functions.

Mason Graphite Inc. On Behalf of the Board,

“Benoît Gascon, CPA, CA”, President & Chief Executive Officer

For more information:

Simon Marcotte, CFA, Director, Corporate Development at +1 (647) 801-7273

Head office : 3030, boulevard Le Carrefour, bureau 600, Laval, Quebec, H7T 2P5