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Details of Aurania’S Annual and Special Meeting of Shareholders

Shareholder Meetings

TSX-V: ARU

NR 2018-23

DETAILS OF AURANIA’S ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Toronto, Ontario, June 11, 2018 – Aurania Resources Ltd. (TSXV: ARU; OTCQB: AUIAF;

Frankfurt: 20Q) (“Aurania” or the “Company”) announces that it will hold its Annual and Special

Meeting of Shareholders (the “Meeting”) on Wedne sday, June 13, 2018 at Vantage Venues, 150 King

Street West, 27th Floor, S7-Caledonia Room, in Toronto.

The format of the Meeting will be as follows:

3:00 pm - Chairman & CEO, Dr. Keith Barron will provide an overview and history of the Lost Cities -

Cutucu project (the “Project”) in southeastern Ecuador.

4:15pm – Formal meeting commences, followed by a brief update on progress on the Project from

President, Dr. Richard Spencer.

To view the Chairman and CEO’s Letter to Shareholders, click on the following link:

http://aurania.com/letter-to-shareholders-2018/

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

[email protected]

Dr. Richard Spencer

President

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.