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ARU.V ·

Aurania Announces Closing of Final Tranche of Private Placement

Financings

TSX-V: ARU

NR 2023-11

AURANIA ANNOUNCES CLOSING OF FINAL TRANCHE OF PRIVATE PLACEMENT

Not for distribution to United States newswire services or for dissemination in the United States

Toronto, Ontario, May 1 9, 2023 – Aurania Resources Ltd. (TSXV: ARU ; OTCQB: AUIAF;

Frankfurt: 20Q) (“Aurania” or the “Company”) is pleased to announce that it has closed the third and

final tranche (the “Third Tranche”) of its non-brokered private placement financing of up to 10,869,565

units of the Company (the "Units") for gross proceeds of up to C$5,000,000 (the “Offering”). The Offering

and the closing of the previous tranches were announced on March 13, 2023, March 23, 2023, and April

25, 2023.

An aggregate of 224,703 Units were sold under the Third Tranche at a price of C$0.46 per Unit (the “Issue

Price”), for Third Tranche gross proceeds of C$ 103,363.52. An aggregate of 9,253 ,811 Units have been

sold under the Offering for total gross proceeds of C$4,256,753.20.

Each Unit is comprised of one common share in the capital of the Company (a "Common Share") and one

Common Share purchase warrant (a " Warrant"). Each Warrant entitle s the holder to purchase one

Common Share (a “Warrant Share”) at an exercise price of C$0.75 per Warrant Share at any time until

the date which is thirty-six (36) months from closing date of the applicable tranche of the Offering.

The Offering is subject to certain conditions including, but not limited to, the receipt of all necessary

approvals including the approval of the TSXV and the securities regulatory authorities. All securities issued

and issuable in connection with the Offering are subject to a hold period of four months plus one day from

the date of issuance.

The Company has used the net proceeds of the first and second tranches to pay concession fees and general

and administrative exp enses. The Company expects to use the net proceeds f rom the Third Tranche for

general working capital purposes.

Dr. Keith Barron, the Chief Executive Officer, President, director, promoter and a significant shareholder

of the Company subscribed for an aggregate of 7,413,236 Units under the Offering. Mr. Barron’s

participation in the Offering constitutes a “related party transaction” within the meaning of Multilateral

Instrument 61-101 - Protection of Minority Security Holders in Special Transactions (“ MI 61-101”). The

Company is relying on an exemption from the formal valuation and minority shareholder approval

requirements of MI 61-101 pursuant to section 5.5(a) and section 5.7(1)(a), as the fair market value of the

Insider’s participation is not more than 25% of the Company's market capitalization.

The securities described in this news release have not been, and will not be, registered under the United

States Securities Act of 1933, as amended (the “U.S. Securities Act”) and may not be offered or sold in the

United States or to, or for the account or benefit of, “U.S. persons” (as defined in Regulation S under the

U.S. Securities Act) absent registration or an applicable exemption from the registration requirements. This

news release does not constitute an offer to sell or the solicitation of an offer to buy securities, nor will there

be any sale of the securities in any jurisdiction in which such offer, solicitation or sale would be unlawful

prior to the registration or qualification under the securities laws of any such jurisdiction.

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 in South America. 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 Corporate Development &

Investor Relations

Aurania Resources Ltd.

(416) 367-3200

[email protected]

Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-

V) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Statements

This news release contains forward -looking information as such term is defined in applicable securities

laws, which relate to future events or future performance and reflect management's current expectations

and assumptions. The forward-looking information includes statements regarding the anticipated Offering,

including the expected timing to complete the Offering, the anticipated use of the net proceeds from the

Offering, the receipt of all necessary approvals, including the approval of the TSXV of the li sting of the

Common Shares and Warrant Shares (and the timing thereof), the use of proceeds for exploration activities

at the Company’s The Lost Cities – Cutucu Project, Aurania’s objectives, goals or future plans, statements,

exploration results, potential mineralization, the corporation’s portfolio, treasury, management team and

enhanced capital markets profile, the estimation of mineral resources, exploration, timing of the

commencement of operations, the Company’s teams being on track ahead of the drill program, drilling

Tatasham, the commencement of the drill program and estimates of market conditions. Such forward-

looking statements reflect management's current belief s and are based on assumptions made by and

information currently available to Aurania, including the assumption that, there will be no material adverse

change in metal prices, all necessary consents, licenses, permits and approvals will be obtained, includ ing

various local government licenses and the market. Investors are cautioned that these forward-looking

statements are neither promises nor guarantees and are subject to risks and uncertainties that may cause

future results to differ materially from those expected. Risk factors that could cause actual results to differ

materially from the results expressed or implied by the forward-looking information include, among other

things, a failure to obtain or delays in obtaining the required regulatory licenses, permits, approvals and

consents, an inability to access financing as needed, a general economic downturn, a volatile stock price,

labour strikes, political unrest, changes in the mining regulatory regime governing Aurania, a failure to

comply with environmental regulations and a weakening of market and industry reliance on precious metals

and copper. Aurania cautions the reader that the above list of risk factors is not exhaustive. Although the

Company believes that the assumptions and factors used in preparing the forward -looking information in

this news release are reasonable, undue reliance should not be placed on such information, which only

applies as of the date of this news release, and no assurance can be given that such events will occur in the

disclosed time frames or at all. The Company disclaims any intention or obligation to update or revise any

forward-looking information, whether as a result of new information, future events or otherwise, other than

as required by law.