Aurania Shareholders Approve All Resolutions at Annual Meeting
TSX-V: ARU
NR 2018-24
AURANIA SHAREHOLDERS APPROVE ALL RESOLUTIONS AT ANNUAL MEETING
Toronto, Ontario, June 14, 2018 – Aurania Resources Ltd. (TSXV: ARU; OTCQB: AUIAF;
Frankfurt: 20Q) (“Aurania” or the “Company”) is pleased to announce that its shareholders have
approved all resolutions at its Annual and Special M eeting (the “Meeting”) which was held on June 13,
2018, including the appointment of a new director, Mr. Alfred Lenarciak.
At the Meeting, shareholders approved the appointment of auditors, election of directors, the Company’s
incentive stock option plan and restricted share unit plan (the “RSU Plan”), and an amendment to the
Company’s Bye-Laws. Details of these matters are disclosed in the Management Information Circular for
the Meeting which is dated April 30, 2018 and posted on www.sedar.com and on the Company’s website
http://www.aurania.com/investors/annual-general-meeting/
Update on Non-Brokered Private Placement
On June 1, 2018, the Company announced a non-brokere d private placement financing of up to 2,000,000
units (the “Units”) at a price of $2.00 per Un it, for total gross proceeds of up to $4,000,000 (the
“Offering”). Each Unit consists of one common share of the Company (“Common Share”) and one-half
Common Share purchase warrant (“Warrant”). Each whole Warrant entitles the holder to purchase one
Common Share at an exercise price of $3.00 for a period of 18 months following closing of the Offering.
The Offering includes an over-allotment option, allowi ng Aurania to issue up to an additional 500,000
Units for additional gross proceeds of up to $1,000,000.
There has been strong interest in the private pl acement which is reaching capacity, and investors
interested in participating should register thei r interest via the link on the Company’s website
http://www.aurania.com/investors/private-placement/ at their earliest convenience.
The online subscription process is working well, and funds are being successfully received into an escrow
account via credit card – a first for the Company. It is important to note that the Company is making the
placement available to eligible existing sharehol ders, irrespective of whether they are accredited
investors, through the “Existing Shareholder Exemption” that applies in Canada and elsewhere. If the
Offering is over-subscribed, it is possible that a sh areholder’s subscription may not be accepted by the
Company even though it is received.
About Aurania
Aurania is a junior exploration mining company engage d in the identification, evaluation, acquisition and
exploration of mineral property interests, with a fo cus on precious metals and copper. 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
Manager – Corporate & Investor
Services
Aurania Resources Ltd.
(416) 367-3200
Dr. Richard Spencer
President
Aurania Resources Ltd.
(416) 367-3200
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.