DFR Gold Inc. Announces Board Change

DFR Gold Inc. Announces Board Change

Vancouver, B.C. (27 November, 2024) – DFR Gold Inc. (TSX-V:DFR) (“DFR” or the “Company”)

announces the resignation of Mr. Carlo Barava lle from the Company’s Board of Directors

effective immediately.

Mr. Baravalle who joined the Company as a director in July 2022 concurrent to the Company’s

acquisition of its West African gold portfolio, has decided to step down as a Director with

immediate effect. The Company wishes to th ank Mr. Baravalle for his contribution and

dedicated services to DFR Gold during the past two years.

The DFR Board now comprises four director s, two of whom are independent, namely:

Bertrand Boulle and Len Comerford. Brian Kiernan, Executive Chairman and Interim CEO, and

Sybrand Van Der Spuy, Chief Operating Office r, are the remaining Directors. The Audit

Committee now comprises Bertrand Boulle (Chairman), Len Comerford and Sybrand Van Der

Spuy.

Chairman of the Board and Interim CEO Brian Ki ernan said: “We wish to thank Carlo for his

dedication and valuable contributions as a di rector and audit committee member and wish

him well in his current endeavours.”

ENDS

DFR GOLD INC.

Jean Charles, CFO & Secretary

[email protected] +1 694 283 7185 +230 5253 9663

Notes to Editors:

DFR Gold Inc. is a TSX Venture Exchange listed exploration, and mine development company focused

on gold in West Africa. DFR holds interests in a port folio of gold exploration projects in Burkina Faso

and Nigeria. DFR also owns the Beravina Zircon project in Madagascar.

Website: www.dfrgold.com

The Company’s public documents may be accessed at www.sedarplus.ca

Neither the TSX-V 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.