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ARU.V ·

Aurania Announces Closing of First Tranche of Private Placement

Financings

TSX-V: ARU

NR 2022-23

AURANIA ANNOUNCES CLOSING OF FIRST TRANCHE OF PRIVATE PLACEMENT

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

Toronto, Ontario, November 29 , 2022 – Aurania Resources Ltd. (TSXV: ARU ; OTCQB: AUIAF;

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

(the “ First Tranche”) of its non-brokered private placement financing of up to 4,444,444 units of the

Company (the "Units") for gross proceeds of up to C$2,000,000 (the "Offering"), previously announced

on October 31, 2022. An aggregate of 2,417,166 Units were sold under the First Tranche at a price of

C$0.45 per Unit (the “Issue Price”), for total gross proceeds of C$1,087,725.

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

November 29, 2024. The Company expects to close the second and final tranche of the Offering in short

order.

In connection with the closing of the First Tranche, the Company paid commissions to certain finders of an

aggregate of $904.50 in cash and 2,010 finders warrants (each a, “Finder Warrant”). Each Finder Warrant

entitles the holder thereof to purchase one (1) Unit at the Issue Price and is exercisable for a period of

twenty-four (24) months from the closing of the First Tranche.

The Company is also pleased to announce that the TSX Venture Exchange (the “TSXV”) has conditionally

accepted for listing up to 4,444,444 Com mon Shares underlying the Units and up to 4,444,444 Warrant

Shares underlying the Warrants issuable pursuant to the Offering.

The Offering and the closing of the First Tranche are 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.

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

of the Company subscribed for 1,111,111 Units under the First Tranche (subscribing through Bambazonke

Holdings Inc., a wholly owned company of Dr. Barron) (the “Insider Participation”). The participation of

the aforementioned insider of the Company in the Offering constitutes a “related party transaction” within

the meaning of Multilateral Instrument 61 -101 – Protection of Minority Se curity Holders in Special

Transactions (“MI 61-101”). The Company is exempt from the “minority approval” and “formal valuation”

requirements of MI 61-101 in respect of such insider participation because the “fair market value” of the

Offering, does not exceed 25% of the Company’s “market capitalization” (as each such term is defined in

MI 61-101).

The Insider Participation was approved by the members of the board of directors of the Company who are

independent for purposes of the Insider Participation, being all directors other than Dr. Barron. No special

committee was established in connection with the Insider Participation, and no materially contrary view or

abstention was expressed or made by any director of the Company in relation thereto.

The net proceeds of the Offering will be used for drilling and exploration of the Company's Lost Cities -

Cutucu Project in southeastern Ecuador and for general working capital.

For further details concerning the Offering, please see the Company’s news release dated October 31, 2022.

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 maximum size thereof, the expected timing to complete the Offering, the ability to complete

the Offering on the terms provided herein or at all, the anticipated use of the net proceeds from the Offering,

the receipt of all necessary approvals, including the approval of the TSXV of the listing of the Common

Shares and the Warrant Shares (and the timing thereof), 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 beliefs 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, including

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.