Roxgold Inc. (‘Roxgold’ or ‘the Company’) announced the appointment of Ms. Dawn Moss to the Board of Directors as a Non-Executive Director effective February 22, 2021. Ms. Moss is a senior mining executive with more than 25 years of leadership experience with junior and senior publicly traded companies on the TSX and the NYSE, most recently as Executive Vice President, Administration, at Eldorado Gold Corporation. Ms. Moss has a robust understanding of corporate governance from both the management and Boardroom perspectives. Jonathan Rubenstein, who has served as a director and as Chair of the Corporate Governance and Nominating Committee of Roxgold since 2012, has elected not to stand for re-election at the upcoming AGM of the Company in order to provide for board renewal. Mr. Rubenstein was instrumental in identifying Ms. Moss for recruitment and knows her to be a capable and experienced corporate professional.