ARU.V · 2020-05-11 12:00:00

Ual and Special Meeting of Shareholders

Shareholder Meetings

TSX

V: ARU

NR 20

DETAILS OF

AURANIA

’S

ANN

UAL AND SPECIAL MEETING OF SHAREHOLDERS

Toronto, Ontario,

May 11, 2020

–

Aurania Resources Ltd. (TSXV: ARU

; OTCQB: AUIAF;

Frankfurt: 20Q

) (“Aurania” or the “Company”)

announce

that it

will hold its Annual and Special

Meeting of Shareholders

(the “Meeting”)

on Wednesday, June

, 20

2:30pm EDT at 36 Toronto

Street,

Suite 1050

Toronto

, Canada

COVID

19 Guidance

In the context of the effort to mitigate potential risks to the health and safety associated with COVID

19,

and in compliance with the orders and directives of the Government of Canada, the Province of Ontario

and the City of Toronto, the shareholders of A

urania Resources Ltd. are being discouraged from attending

the Annual and Special Meeting

f Shareholders in

person. All shareholders are encouraged to vote on the

matters before the meeting by proxy in the manner set out in the Notice of Meeting and

Manag

ement

Information

Circular

dated April 30, 2020

To allow

hareholders to follow the conduct of the Meeting, the Company is providing a teleconference

facility that can be used by

hareholders and guests to follow the conduct of the Meeting in real time

and

to ask questions during the question period.

Telec

onference

& Webcast

Details

Date: Wednesday, June 10, 2020

Time: 2:30pm EDT

Webcast URL:

http://services.choruscall.ca/links/aurania20200610.html

When prompted, webcast participants enter: First Name, Last Name, Company, Email Address.

PARTICIPANT TELEPHONE NUMBERS

Cana

da/USA Toll Free: 1

800

319

4610

Toronto Toll: +1

416

915

3239

UK & Europe Toll Free: 0808

101

2791

Callers should dial in 5

–

10 min prior to the scheduled start time and ask to join Aurania’s call.

A question

and answer period will follow the formal pa

rt of the Meeting and presentation by management.

Notice

and

Access

The Company is utilizing the notice

and

access mechanism (the “

Notice

and

Access Provisions

”) that

came into effect on February 11, 2013 under National Instrument 54

101

–

Communication with Beneficial

Owners of Securities of a Reporting Issuer

and National Instrument 51

102

–

Continuous Disclosure

Obligations

, for distribution of Meeting materi

als to registered and Non

Registered Shareholders.

The

Notice

and

Access Provisions are a set of rules that allow reporting issuers to post electronic versions of

proxy

related materials (such as proxy circulars and annual financial statements) on

line, v

ia the System

for Electronic Document Analysis and Retrieval (“

SEDAR

”) and one other website, rather than mailing

paper copies of such materials to Shareholders.

Aurania’s Notice of Meeting and Management Information Circular can be found under the Compan

y’s

SEDAR profile on

www.SEDAR.com

, on A

urania’s website

http://aurania.com/investors/annual

general

meeting/

and at

https://docs.tsxtrust.com/2167

Changes to the Meeting date and/or means of holding the Meeting may be announced by way of press

release.

Please monitor

Aurania’s

news releases

http://aurania.com/news/press

releases

as well as the

home page of the Company’s website at

http://www.aurania.com

for updated information. The management

of the C

ompany advises

hareholders to check our Company website one week prior to the Meeting date

for the most current information.

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 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.

Infor

mation 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]

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.

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