PERRIERI OFFICE SUITES, C2-302, Level 3, Office Block C, La Croisette, Grand Baie 30517, Mauritius ALPHAMIN ANNOUNCES CHANGES TO ITS BOARD AND AT ITS OPERATING SUBSIDIARY

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

ALPHAMIN ANNOUNCES CHANGES TO ITS BOARD AND AT ITS OPERATING

SUBSIDIARY

MAURITIUS – 14 December, 2022 – Alphamin Resources Corp. (AFM:TSXV, APH:JSE

AltX)( “Alphamin” or the “Company”) announced today changes to its board of directors and to

the board of the Company’s major operating subsidiary, Alphamin Bisie Mining (ABM).

Mr. Jan Trouw (69), the on-mine Managing Director of the Company’s 84% subsidiary, ABM,

has elected to retire from full time employment effective 31 December 2022. Mr Trouw will

continue with ABM in a part-time consulting role providing oversight and advisory services

pertaining to ABM’s underground mining and technical services activities. This includes regular

visits to the mine. Effective 14 December 2022, subject to regulatory approval, the Board has

resolved to appoint Mr. Trouw as a non-executive director of the Company and Mr. Brendon

Jones has agreed to resign from the Board. The Board wishes to thank Mr. Jones for his

valuable input and contribution to the Company’s evolution from a development project to one

of the world’s largest tin producers.

Subject to regulatory approval, Mr. John Robertson (55), a mining professional with 30 years

of experience in countries across Franco and Anglophone Africa, has been appointed

Managing Director of ABM. He has significant surface and underground mine management

experience in both base and precious metals and a strong background in compliant Resource

and Reserve exploration techniques, definition, reporting, conversion and extraction. John has

experience in the management of sites of up to 3000 people and is fluent in French. John has

worked with Jan Trouw previously and we look forward to the impact of his leadership qualities

as we continue to grow ABM on a sustainable basis.

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FOR MORE INFORMATION, PLEASE CONTACT:

Maritz Smith

CEO

Alphamin Resources Corp.

Tel: +230 269 4166

E-mail: [email protected]