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ARU.V ·

Aurania Resources Announces Departure of President and Director

Management Changes

TSX-V: ARU

NR 2022-02

AURANIA RESOURCES ANNOUNCES DEPARTURE OF PRESIDENT AND DIRECTOR

Toronto, Ontario, January 26, 2022 – Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF)

(Frankfurt: 20Q) (“Aurania” or the “Company”) announces that Dr. Richard Spencer has resigned from

the board of directors and has left the Company and is no longer President effective immediately. The

Company thanks Dr. Spencer for his valuable contributions during his tenure as President and Director and

wishes him great success in his future endeavors.

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 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.