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ECU.V ·

Element 29 Closes Oversubscribed Private Placement of $6.8 Million All dollars are in Canadian dollars

Financings

Element 29 Closes Oversubscribed Private

Placement of $6.8 Million

All dollars are in Canadian dollars unless otherwise noted

Vancouver, British Columbia--(Newsfile Corp. - December 14, 2021) - Element 29 Resources Inc.

(

TSXV: ECU

) (

OTCQB: EMTRF

)

("

Element 29

" or the "

Company

") is pleased to announce that the

Company has closed its oversubscribed, non-brokered private placement financing of 11,498,000

million Units (the "

Units

") at a price of $0.60 per Unit for aggregate gross proceeds of $6,898,800

million (the "

Offering

").

The Offering

Each Unit comprises one common share of Element 29 and one-half common share purchase warrant

(each whole warrant, a "

Warrant

"). Each whole Warrant is exercisable for a common share at an

exercise price of $0.85 and will expire December 14, 2024.

A portion of the Offering is considered a related party transaction under Multilateral Instrument 61-101 -

Protection of Minority Security Holders in Special Transactions

("

MI 61-101

") as 866,834

units were

issued to insiders of the Company. The Company relied on exemptions from the formal valuation and

minority shareholders approval requirements provided under sections 5.5(a) and 5.7(a) of MI 61-101 on

the basis that insiders participation in the Offering did not exceed 25% of the fair market value of the

Company's market capitalization.

In connection with the Offering and in accordance with the policies of the TSX Venture Exchange (the

"

TSXV

"), the Company paid Haywood Securities Inc. and Canaccord Genuity Corp. cash finder's fees

totalling $116,262.

The net proceeds of the Offering will be used for a planned 3,700 metre drill program at the Flor de

Cobre Project, the completion of a planned initial mineral resource estimate for the Elida Project, and

general working capital for the Company.

All securities issued under the Offering are subject to a four-month and one day hold period. The Offering

is subject to certain conditions, including, but not limited to, the receipt of all necessary approvals,

including the final approval of the TSXV.

Details of the Offering were previously announced on

November 18, 2021

and

December 6, 2021

.

Investor Relations Update

Element 29 is also pleased to announce that it has engaged San Diego Torrey Hills Capital, Inc.

("

Torrey Hills Capital

"), a Rancho Santa Fe, California based investor relations firm, to provide market

awareness and investor relations services to the Company, subject to acceptance by the TSXV.

Torrey Hills Capital is an investor and financial public relations firm specializing in small and microcap

companies. Torrey Hills Capital will increase awareness about Element 29 through its established

relationships with investment professionals, investment advisors, and money managers focused on the

microcap market space. This will allow the Company to build and maintain an informed investor

audience in both the U.S. and Canadian marketplaces.

Torrey Hills Capital has been engaged at a rate of US$5,000 per month for an initial term of six months.

After the initial term, the agreement will be automatically extended, subject to a 30-day termination notice

by either party. Element 29 has also agreed to a one-time grant of 200,000 incentive stock options (the

"

Options

") exercisable at a price of $0.59 per share for a period of three years. The Options will be

subject to the terms of the Company's stock option plan and will vest in accordance with the provisions

therein and the policies of the TSXV.

The appointment of Torrey Hills Capital as an investor relations consultant of Element 29 and the

granting of the Options remains subject to regulatory acceptance of applicable filings with the TSXV.

This news release does not constitute an offer to sell or a solicitation of an offer to buy nor shall there

be any sale of any of the securities in any jurisdiction in which such offer, solicitation or sale would be

unlawful, including any of the securities in the United States of America. The securities have not been

and will not be registered under the United States Securities Act of 1933, as amended (the "1933 Act")

or any state securities laws and may not be offered or sold within the United States or to, or for account

or benefit of, U.S. Persons (as defined in Regulation S under the 1933 Act) unless registered under

the 1933 Act and applicable state securities laws, or an exemption from such registration

requirements is available.

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined

in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or

accuracy of this press release.

About Element 29 Resources Inc.

Element 29 Resources Inc. is an emerging copper exploration and development company focused on

advancing its portfolio of Peruvian projects towards development in one of the world's lowest-risk mining

jurisdictions. Element 29's growth strategy is led by our strong board and management, who have a

proven track record of discovery and delivering significant value to our shareholders.

The Company's principal objective is to explore and develop its flagship Flor de Cobre porphyry Cu-Mo

project located in southern Perú, 26 kilometers ("

km

") southeast from Freeport-McMoRan's Cerro Verde

Cu-Mo mine. At the same time, the Company intends to build on its potential copper inventory with

continued exploration of its Flor de Cobre project as well as its remaining 22,000 hectares of mining

concessions in Perú, including the recently discovered Elida porphyry Cu-Mo-Ag system located in

central Perú and 85 km from the coast. Both projects are well located for future mine development and

will benefit from nearby infrastructure including roads, powerlines, ports, water, and a skilled workforce.

More information is available at

www.e29copper.com

.

For more information:

David Jan

Investor Relations

1-888-246-7881

[email protected]

Forward Looking Statements

This press release contains certain forward-looking information and forward-looking statements within

the meaning of applicable Canadian securities legislation (collectively, "

Forward-looking

Statements

"). All statements, other than statements of historical fact, constitute Forward-looking

Statements. Words such as "will", "intends", "proposed" and "expects" or similar expressions are

intended to identify Forward-looking Statements. Forward looking Statements in this press release

include statements related to the intended use of proceeds from the Offering, the receipt of any

regulatory approvals, including the final approval of the TSXV, the Company's resource properties, and

the Company's plans, focus and objectives.

Forward-looking Statements involve various risks and uncertainties and are based on certain factors

and assumptions. There can be no assurance that such statements will prove to be accurate, and actual

results and future events could differ materially from those anticipated in such statements. Important

factors that could cause actual results to differ materially from the Company's expectations include

uncertainties related to the Company's ability to access investors for the Offering, the timeliness and

success of regulatory approvals, fluctuations in copper and other commodity prices, uncertainties

inherent in the exploration of mineral properties, the impact and progression of the COVID-19 pandemic

and other risk factors set forth in the Company's prospectus under the heading "Risk Factors". The

Company undertakes no obligation to update or revise any Forward-looking Statements, whether as a

result of new information, future events or otherwise, except as may be required by law. New factors

emerge from time to time, and it is not possible for Element 29 to predict all of them, or assess the

impact of each such factor or the extent to which any factor, or combination of factors, may cause results

to differ materially from those contained in any Forward-looking Statement. Any Forward-looking

Statements contained in this press release are expressly qualified in their entirety by this cautionary

statement.

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE

UNITED STATES

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/107646