Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

ARU.V ·

Aurania Resets Corporate Strategy and Announces $1.5M Private Placement with Insider Participation This Release is Intended FOR Distribution IN Canada Only and is Not Intended FOR Distribution to United States Newswire Services OR FOR Dissemination IN the United States.

Financings Shareholder Letters & Outlook

TSX-V: ARU

NR 2022-05

AURANIA RESETS CORPORATE STRATEGY AND ANNOUNCES $1.5M PRIVATE

PLACEMENT WITH INSIDER PARTICIPATION

THIS RELEASE IS INTENDED FOR DISTRIBUTION IN CANADA ONLY AND IS NOT INTENDED FOR DISTRIBUTION TO UNITED

STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES.

Toronto, Ontario, February 28, 2022 – Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF)

(Frankfurt: 20Q) (“Aurania” or the “Company”) announces that, following an internal review of its

projects, target types and potential funding strategies, the Board has approved a corporate strategy that

focuses its financial and human resources on the exploration of Aurania’s core mineral concessions in

Ecuador, specifically, epithermal gold and porphyry copper at the Company’s Lost Cities – Cutucú Project

in Ecuador , while exploring joint ventures and partnerships in respect of advancing certain of the

Company’s non-core mineral concessions, as discussed further below . The Company’s revised strategy

represents a shift from the one previously disclosed, which included a planned reduction in the number of

the Company’s mineral concessions in Ecuador. T he Company will instead, subject to completion of its

proposed private placement financing, maintain all of the concessions it currently holds in Ecuador.

As part of th is strategy, the Company is seeking to raise up to C$ 1.5 million pursuant to a non-brokered

private placement of up to 2,142,857 units of the Company (each, a “Unit”) at a price of C$0.70 per Unit

(the “Offering”), subject to receipt of all applicable regulatory approvals. Chairman, President and Chief

Executive Officer, Dr. Keith Barron has committed C$400,000 to this Offering.

Initial stage exploration completed to date at Aurania’s Lost Cities – Cutucu Project in southeastern Ecuador

has identified a large number of targets, which are categorized according to target type into three distinct

target areas:

• epithermal gold target area;

• porphyry copper target area; and

• sediment-hosted copper-silver/silver-zinc target area

Each target area is defined by separately identifiable mineral concessions. The next stage of exploration of

each of these areas will require increasingly more field exploration and, in particular, increased drilling.

The Company does not currently have the resources to do all of this work simultaneously but has decided

that exploration on its core concessions combined with exploration through joint ventures on the non-core

mineral concessions is preferable to relinquishing or disposing of them, in order to maximize the potential

value of the full land package in Ecuador and to advance the target types on multiple fronts.

Dr. Keith Barron commented, “In typical large-scale reconnaissance exploration such that Aurania has done

over the last four years , it would be routine for the Company to have identified a number of prospects or

areas of high interest in only a small fraction of the property that would be conserved, and then the balance

of the land would be released back to the state. Back in 1988, I was engaged by a senior explorer in

2

Queensland, Australia to help in reconnaissance over a very large tenement. Our boss was quoted in the

press at the time that we were engaged in “Negative Prospecting”, and that at the early stage it was important

for us to disprove and discard concessions without potential rather than intensively focussing all resources

on discoveries.

In the case of the Cordillera de Cutucú in Ecuador, Aurania’s exploration results have been extraordinary,

to such an extent that the Company does not have the confidence at this time to discard any concessions of

the 42 held. All contain minerals of some description, and we don’t want to leave value on the table for the

next player. It is a lso important to consider the land package for the potential of any mining project

developments in the future. At this time, we believe that our copper porphyry and epithermal gold targets

offer the best risk:reward ratio for our shareholders. The epithermal gold targets contain sinters as does

Fruta del Norte, and we believe they offer excellent exploration potential. Following review of target data

compiled to date, the Company plans on conducting further exploration to refine these targets.”

The proposed Offering is expected to be a non- brokered private placement of up to 2,142,857 Units at a

price of C$0.70 per Unit for gross proceeds of up to C$1.5 million, subject to receipt of all applicable

regulatory approvals. Each Unit will consist of one common share in the capital of the Company (each, a

“Common Share”) and one Common Share purchase warrant (a “Warrant”), with each Warrant entitling

the holder thereof to purchase one Common Share at an exercise price of C$1.25 for a period of 24 months

after closing of the Offering.

Closing

Closing of the Offering is anticipated to be completed on or about March 15, 2022, or such other date or

dates that the Company may determine, subject to the receipt of all necessary regulatory approvals including

(but not limited to) the receipt of approval from the TSX Venture Exchange (the “TSXV”) of the listing of

the Common Shares (including the Common Shares issuable upon the exercise of the Warrants).

Use of Proceeds

The Company intends to use the net proceeds from the Offering to do the following:

• maintain its annual mineral concessions in Ecuador as described above, including concessions not

covered by the use of proceeds for the October 2021 financing;

• conduct further exploration and target refinement at the Awacha porphyry target and the Kuri-Yawi

and Kuripan epithermal gold targets, all of which have moved up the target rank, and;

• for general working capital purposes.

Notwithstanding the foregoing, there may be occasions where, for sound business reasons, management of

the Company may vary the use of proceeds from those uses previously described, depending on future

operations or unforeseen events or opportunities.

Hold Period

The securities issued pursuant to the Offering shall be subject to a four -month plus one day hold period

commencing on the day of the closing of the Offering under applicable Canadian securities laws. The

Offering is subject to the approval of the TSXV.

Finders

Subject to the approval of the TSXV , the Company may pay finders’ fees to certain eligible finders of up

to 6% in cash of the gross proceeds raised in the Offering from subscribers introduced to the Company by

such finders.

Insider Participation

Dr. Keith Barron, Chairman, President and Chief Executive Officer of the Company, has committed

C$400,000 under the Offering for 571,428 Units. The participation of the aforementioned insider of the

3

Company 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 the exemptions 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, insofar

as it involves the participating insider, does not exceed 25% of the Company’s “market capitalization” (as

each such term is defined in MI 61-101.

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. Its flagshi p 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]

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.

Cautionary Statement on Forward-Looking Information

This news release may contain forward-looking information that involves substantial known and unknown

risks and uncertainties, most of which are beyond the control of Aurania. Forward -looking statements

include estimates and statements that describe Aurania’s future plans, objectives or goals, including words

to the effect that Aurania or its management expects a stated condition or result to occur. Forward-looking

statements may be identified by such terms as “believes”, “anticipates”, “expects”, “estimates”, “may”,

“could”, “would”, “will”, or “plan”. Since forward- looking statements a re based on assumptions and

address future events and conditions, by their very nature they involve inherent risks and uncertainties.

Although these statements are based on information currently available to Aurania, Aurania provides no

assurance that actual results will meet management’s expectations. Risks, uncertainties and other factors

involved with forward-looking information could cause actual events, results, performance, prospects and

opportunities to differ materially from those expressed or impli ed by such forward- looking information.

Forward looking information in this news release includes, but is not limited to, statements regarding the

4

anticipated Offering, including the maximum size thereof, 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 listing of the Common 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 and mine development plans, timing of the commencement of operations and

estimates of market conditions. Factors that could cause actual results to differ materially from such

forward-looking information include, but are not limited to, the potential impact of COVID -19, risks

relating to equity market and stock price volatility, the risk that proceeds from the Offering may be used

for purposes other than as currently contemplated, risks that the Company may not realize the benefits from

the uses contemplated for proceeds raised in the Offering, delays in obtaining or failures to obtain required

governmental, regulatory, environmental or other project approvals, political risks, inability to fulfill the

duty to accommodate indigenous peoples, uncertainties relating to the availability and costs of financing

needed in the future, cha nges in equity markets, inflation, changes in exchange rates, fluctuations in

commodity prices, delays in the development of projects, capital and operating costs varying significantly

from estimates and the other risks involved in the mineral exploration and development industry, and the

other risks involved in the mineral exploration and development industry, including those risks set out in

Aurania’s public documents filed on SEDAR. Although Aurania believes that the assumptions and factors

used in prepa ring 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. Aurania 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.