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ARU.V ·

Aurania Announces a Change to Its Board of Directors

Management Changes

TSX-V: ARU

NR 2021-37

AURANIA ANNOUNCES A CHANGE TO ITS BOARD OF DIRECTORS

Toronto, Ontario, September 22, 2021 – Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF)

(Frankfurt: 20Q) (“Aurania” or the “Company”) announces that Mr. Alfred Lenarciak has resigned

from its board of directors (the “Board”) for personal reasons, effective immediately. Mr. Lenarciak will

be retained as a consultant to the Company for a period of one year and will provide advisory services to

the Compa ny if and when requested by the Company. Aurania’s Board thanks Mr. Lenarciak for his

contribution to the Company and wishes him well in his future endeavours.

About Aurania

Aurania is a mineral exploration company engaged in the identification, evaluation, acquisition and

exploration of mineral property interests, with a focus on precious metals and copper. Its flagship asset,

The Lost Cities – Cutucu Project, is located in the Jurassic Metallogenic Belt in the eastern foothills of the

Andes mountain range of southeastern Ecuador.

Information on Aurania and technical reports are available at www.aurania.com and www.sedar.com, as

well as on Facebook at https://www.facebook.com/auranialtd/, Twitter at https://twitter.com/auranialtd,

and LinkedIn at https://www.linkedin.com/company/aurania-resources-ltd-.

For further information, please contact:

Carolyn Muir

VP Investor Relations

Aurania Resources Ltd.

(416) 367-3200

[email protected]

Dr. Richard Spencer

President

Aurania Resources Ltd.

(416) 367-3200

[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 release.