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ARU.V ·

Aurania Announces Closing of Tranche 2 of Private Placement

Financings

TSX-V: ARU

NR 2024-11

AURANIA ANNOUNCES CLOSING OF TRANCHE 2 OF PRIVATE PLACEMENT

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED

STATES

Toronto, Ontario, May 23, 2024 – Aurania Resources Ltd. (TSXV: ARU ; OTCQB: AUIAF;

Frankfurt: 20Q ) ( “Aurania” or the “Company”) announces it has closed the second tranche (the

“Second Tranche”) of its non-brokered private placement of up to 20,000,000 units (“Units”) for aggregate

gross proceeds of up to C$4,000,000, subject to the right of the Company to increase the size of the Initial

Offering by up to 25% (the “Offering”). An aggregate of 4,219,752 Units were sold under the Second

Tranche at a price of C$0.20 per Unit (the “Issue Price”), for total gross proceeds of C$843,950.40. The

Company expects to close a third and final tranche next week.

Each Unit is composed of one common share in the capital of the Company (a “Common Share”) and one

Common Share purchase warrant (a “ Warrant”). Each Warrant entitles the holder to purchase one

Common Share (a “Warrant Share”) at an exercise price of C$0.45 per Warrant Share at any time until

May 23, 2026.

The Company intends to use the net proceeds raised from the Offering for exploration and target refinement

at the Kuri-Yawi target area in Ecuador, and for general working capital purposes, as described in greater

detail in its news release of April 17, 2024. For details relating to the closing of Tranche 1, please refer to

Aurania’s news release of May 9, 2024.

No fees were paid to finders in connection with the closing of the Second Tranche.

Completion of the Second Tranche is subject to the receipt of all necessary regulatory approvals, including

the final approval of the TSX Venture Exchange. All securities issued and issuable pursuant to the Second

Tranche of the Offering are subject to a four -month plus one day hold period commencing on the da te of

issuance.

The securities described herein have not been, and will not be, registered under the United States Securities

Act, or any state securities laws, and accordingly may not be offered or sold within the United States except

in compliance with the registration requirements of the U.S. Securities Act and applicable state securities

requirements or pursuant to exemptions therefrom. This press release does not constitute an offer to sell or

a solicitation to buy any securities in any 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.sedarplus.ca, 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 TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV)

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 Offering, including

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 capit al markets

profile, the estimation of mineral resources, exploration, timing of the commencement of operations , 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 inabi lity 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.