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CERT.V ·

Cerrado GOLD Announces Filing of Circular and Provides Update

Corporate Updates

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June 10, 2024 www.cerradogold.com

CERRADO GOLD ANNOUNCES FILING OF CIRCULAR AND PROVIDES UPDATE

• Proxy related materials filed in relation to annual and special meeting of shareholders

scheduled for June 27

• Audited annual financial statements expected to be completed this week

• Third advance of US$7 million under the Signing Loan with subsidiary of Hochschild

Mining PLC (“Hochschild”) to be received two business days following the satisfaction of

all conditions precedent, including the issuance of financial statements

TORONTO, ONTARIO – Cerrado Gold Inc. [TSX.V: CERT][OTCQX: CRDOF] (“Cerrado” or the

“Company”) announces that it has filed proxy related materials, including its notice of annual and

special meeting of shareholders and management information circular (collectively, the “ Meeting

Materials”) on SEDAR+ at www.sedarplus.com in respect of its annual and special meeting of

shareholders to be held on June 27, 2024 (the “Shareholder Meeting”). The Meeting Materials were

mailed on June 5 to shareholders of record as of May 22, 2024.

The Company also announces that it anticipates filing this week its audited annual financial

statements and management’s discussion and analysis for the year ended December 31, 202 3 (the

“Financial Statements ”). Filing the Financial Statements is one of the conditions to receiv ing

payment of the third advance of US$ 7 million (the “Third Advance”) from Amarillo Mineração do

Brasil Ltda. (“Amarillo“), a wholly-owned subsidiary of Hochschild. Receipt of the Third Advance is

subject to, and is expected to be received two business days following, satisfaction of allconditions

which, as of the date hereof, the Company believes have been satisfied other than with respect to

filing the Financial Statements . Funds received from the Third Advance will be used to fund

immediate obligations of Cerrado and ongoing corporate G&A.

Cerrado has granted to Amarillo the option to purchase a 100% interest in the Company’s Monte

Do Carmo project located in the State of Tocantins, Brazil (the “ Proposed Transaction“), for total

consideration of US$60 million (approximately C$80 million) (the “ Purchase Price“), subject to the

fulfilment of certain conditions.

The Third Advance will complete the total US$15 million initially advanced by way of a 10% interest-

bearing secured loan (the “ Signing Loan“). Upon Cerrado obtaining shareholder approval for the

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Proposed Transaction at the Shareholder Meeting, the Signing Loan, together with all accrued and

unpaid interest thereon and expenses relating thereto, shall be deemed to be repaid in full by

Cerrado by the concurrent set off of an amount equal to the Signing Loan due by Amarillo as part of

the Purchase Price. If Cerrado fails to secure the Cerrado Shareholder Approval on or before June

30, 2024, the Signing Loan will mature on September 30, 2024, however Hochschild shall be entitled,

in its sole discretion, to accelerate the Signing Loan as early as July 1, 2024.

About Cerrado

Cerrado Gold is a Toronto-based gold production, development, and exploration company focused

on gold projects in South America. The Company is the 100% owner of both the producing Minera

Don Nicolás and Las Calandrias mine in Santa Cruz province, Argentina, and the highly prospective

Monte Do Carmo development project, located in Tocantins State, Brazil. In Canada, Cerrado Gold

is developing it's 100% owned Mont Sorcier Iron Ore and Vanadium project located outside of

Chibougamou, Quebec.

In Argentina, Cerrado is maximizing asset value at its Minera Don Nicolas operation through

continued operational optimization and is growing production through its operations at the Las

Calandrias Heap Leach project. An extensive campaign of exploration i s ongoing to further unlock

potential resources in our highly prospective land package in the heart of the Deseado Masiff.

In Canada, Cerrado holds a 100% interest in the Mont Sorcier Iron Ore and Vanadium project, which

has the potential to produce a premium iron ore concentrate over a long mine life at low operating

costs and low capital intensity. Furthermore, its high grad e and high purity product facilitates the

migration of steel producers from blast furnaces to electric arc furnaces contributing to the

decarbonisation of the industry and the achievement of SDG goals.

For more information about Cerrado please visit our website at: www.cerradogold.com.

Mark Brennan

CEO and Chairman

Mike McAllister

Vice President, Investor Relations

Tel: +1-647-805-5662

[email protected]

Disclaimer

NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS

DEFINED IN POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE

ADEQUACY OR ACCURACY OF THIS RELEASE.

This press release contains statements that constitute “forward -looking information” (collectively,

“forward-looking statements”) within the meaning of the applicable Canadian securities legislation.

All statements, other than statements of historical fact, are forward -looking statements and are

based on expectations, estimates and projections as at the date of this news release. Any statement

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that discusses predictions, expectations, beliefs, plans, projections, objectives, assumptions, future

events or performance (often but not always using phrases such as “expects”, or “does not expect”,

“is expected”, “anticipates” or “does not anticipate”, “plans”, “budget”, “scheduled”, “forecasts”,

“estimates”, “believes” or “intends” or variations of such words and phrases or stating that certain

actions, events or results “may” or “could”, “would”, “might” or “will” be taken to occur or be

achieved) are not statements of historical fact and may be forward-looking statements.

Forward-looking statements contained in this press release include, without limitation, statements

regarding the business and operations of Cer rado, the Shareholder Meeting and the Proposed

Transaction. In making the forward- looking statements contained in this press release, Cerrado has

made certain assumptions. Although Cerrado believes that the expectations reflected in forward-

looking statements are reasonable, it can give no assurance that the expectations of any forward -

looking statements will prove to be correct. Known and unknown risks, uncertainties, and other

factors which may cause the actual results and future ev ents to differ materially from those

expressed or implied by such forward -looking statements. Such factors include, but are not limited

to general business, economic, competitive, political and social uncertainties. Accordingly, readers

should not place un due reliance on the forward -looking statements and information contained in

this press release. Except as required by law, Cerrado disclaims any intention and assumes no

obligation to update or revise any forward-looking statements to reflect actual results, whether as a

result of new information, future events, changes in assumptions, changes in factors affecting such

forward-looking statements or otherwise.