Resignation of Director

Adyton Resources Corporation

Level 14, 167 Eagle Street Brisbane Qld

Phone +61 (7) 3854 2389

Email [email protected]

TSXV: ADY | adytonresources.com

February 6,2024 NEWS RELEASE

TSX Venture Exchange: ADY For immediate release

FSE: 701GR

NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES.

RESIGNATION OF DIRECTOR

Port Moresby, Papua New Guinea – February 6, 2024 – Adyton Resources Corporation (TSX Venture: ADY)

(“Adyton” or the “Company”) announces that Mr Alan Doyle has tendered his resignat ion from the board of

directors of the Company, and the board has accepted his resignation.

The Board wishes Mr Doyle every success in his future endeavours.

ON BEHALF OF THE BOARD OF ADYTON RESOURCES CORPORATION

For further information please contact:

Tim Crossley, Chief Executive Officer

E-mail: [email protected]

Phone: +61 7 3854 2389

For more information about Adyton and its projects, visit www.adytonresources.com.

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 press release.