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AFM.V ·

PERRIERI OFFICE SUITES, C2-302, Level 3, Office Block C, La Croisette, Grand Baie 30517, Mauritius The above media statement and accompanying material for media use are issued by ALPHAMIN RESOURCES CORP. without embargo unless an embargo is indicated above

Corporate Updates

NEWS RELEASE

C/o ADANSONIA MANAGEMENT SERVICES LIMITED, Suite 1,

PERRIERI OFFICE SUITES, C2-302, Level 3, Office Block C,

La Croisette, Grand Baie 30517, Mauritius

The above media statement and accompanying material for media use are issued by

ALPHAMIN RESOURCES CORP. without embargo unless an embargo is indicated above

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

ALPHAMIN COMPLETES OFFERING OF US$31 MILLION OF SHARES FOR PREPAYMENTS OF

DEBTS AND SIGNS AMENDED CREDIT FACILITY AGREEMENT

MAURITIUS – May 14, 2020 – Alphamin Resources Corp. (AFM:TSXV, APH:JSE AltX, “Alphamin ” or

the “Company ”) is pleased to announce that it has completed its previously announced offering of

common shares pursuant to which an aggregate of 312 ,319,539 common shares were issued

(approximately US$31.01 million) (the “Offering ”).

The Company issued for cash on a non-brokered private placement basis 100,819,541 common shares

at a price of C$0.14 for gross proceeds of approxim ately C$14,114,736 (approximately US$10.01

million). Of this amount, 60,428,571 common shares (approximately US$6 million) were acquired by the

Company’s major shareholder, Tremont Master Holding s (“ Tremont ”). Directors and officers of

Alphamin and their associates and affiliates acquir ed a further 4,673,755 common shares. The

Company also completed concurrent shares for debt t ransactions of C$29,610,000 (approximately

US$21 million) that resulted in the issuance of 211 ,499,998 additional common shares at a deemed

price of C$0.14 per share. Of this amount, 191,357,143 common shares were issued to Tremont for the

assignment and transfer by Tremont to Alphamin of U S$19 million of the amount owning to Tremont

under the senior secured credit facility (the “ Credit Facility ”) made to Alphamin’s 80.75% subsidiary,

Alphamin Bisie Mining S.A. (“ AFM ”). A further 20,142,856 common shares were issued to arm’s length

third-party creditors of AFM under similar debt settlements..

Tremont, based in Grand Baie, Mauritius, acquired d irect ownership of 251,785,714 common shares

under the Offering. Prior to the Offering, Tremont directly owned 420,881,510 common shares and

warrants exercisable to acquire a further 100,350,245 common shares of the Company. Following the

Offering, Tremont now owns 672,667,224 common shares, representing approximately 57.09% of the

number of issued and outstanding common shares, as well as warrants to acquire up to a further

100,350,245 common shares of the Company. Assuming the exercise of all warrants by Tremont only

and no other exercises, Tremont would own up to app roximately 60.45% of the number of common

shares of the Company on a partially diluted basis. Tremont has advised that they have acquired the

common shares in the Offering for investment purposes and may, depending on the market and other

conditions, increase or decrease its beneficial ownership of securities of the Company, whether in the

open market, by privately negotiated agreements or otherwise, subject to general market conditions and

other available investment and business opportunities.

As a result of the participation of Tremont and oth er insiders of Alphamin in the Offering, the Offeri ng

was considered to be a “related party transaction” under Multilateral Instrument 61-101 (“MI 61-101”)

and TSX Venture Exchange Policy 5.9 (“Policy 5.9”). The Offering was exempt from the formal valuation

and minority shareholder approval requirements of MI 61-101 and Policy 5.9 however, as neither the

fair market value of the securities issued to insiders nor the consideration for such securities exceeded

25% of Alphamin’s market capitalization as calculated in accordance with MI 61-101 and Policy 5.9. The

participants in the Offering and the extent of such participation were not finalized until shortly pri or to

the completion of the Offering. Accordingly, it was not possible to publicly disclose details of the nature

and extent of related party participation in the Offering at least 21 days prior to the completion date.

The Offering was undertaken in connection with cert ain amendments to the Credit Facility detailed in

the Company’s press release dated April 27, 2020 which are now effective pursuant to an amended and

restated credit agreement among the parties. The amendments will reduce debt service costs, reduce

mandatory debt repayments and provide more favourab le financial covenants moving forward. The

completion of the Offering resulted in the prepayment of US$31.2 million in principal under the Credit

Facility, with US$19 million settled under the shar es for debt transaction with Tremont and a further

US$12.2 million prepaid from the net proceeds of the private placement and existing cash resources.

The above media statement and accompanying material for media use are issued by

ALPHAMIN RESOURCES CORP. without embargo unless an embargo is indicated above

As partial consideration for the amendments to the Credit Facility, Alphamin issued to two arm’s length

lenders, Sprott Private Resource Lending (Collector), L.P. and Barak Fund SPC Limited, an aggregate

of 2,014,284 common shares at a deemed price of C$0 .14 per share (“ Bonus Shares ”). The Bonus

Shares and all shares issued under the Offering are subject to a 4 month hold period in Canada expiring

on September 14, 2020. No finder’s fees were paid in connection with the Offering.

The securities described in this press release have not been, and will not be, registered under the U.S.

Securities Act of 1933, as amended (the “U.S. Securities Act ”) or any U.S. state securities laws, and

may not be offered or sold in the United States or to, or for the account or benefit of, United States

persons absent registration or any applicable exemption from the registration requirements of the U.S.

Securities Act and applicable U.S. state securities laws.

FOR MORE INFORMATION, PLEASE CONTACT:

Maritz Smith

CEO

Alphamin Resources Corp.

Tel: +230 269 4166

E-mail: [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 news release.