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EMR.V ·

Emgold Announces Amended Letter of Intent FOR Acquisition of the Golden Arrow Property, Nevada

Mergers & Acquisitions Property Options & Staking

EMGOLD MINING CORPORATION

Suite 1010 – 789 West Pender Street

Vancouver, B.C. V6C 1H2

www.emgold.com

January 4, 2018 TSX Venture Exchange : EMR

OTC : EGMCF

Frankfurt Exchange : EMLN

EMGOLD ANNOUNCES AMENDED LETTER OF INTENT

FOR ACQUISITION OF THE GOLDEN ARROW PROPERTY, NEVADA

Emgold Mining Corporation (TSX-V: EMR) ("Emgold" or the " Company"): is pleased to announce

that it has executed an amended non-binding letter of intent dated December 27, 2017 (the " Amended

LOI") with Nevada Sunrise Gold Corporation (" Nevada Sunrise"; TSX-V: NEV). The Amended LOI

replaces a prior non-binding letter of intent dated July 17, 2017 with Nevada Sunrise (the "Original LOI")

and provides for the acquisition by Emgold of an immediate 51 percent interest in the Golden Arrow gold-

silver property in Nevada (the " Golden Arrow Property "); together with a first option to acquire an

additional 29% interest followed by a second option to acquire the final 20% interest in the Golden Arrow

Property by making the exploration expenditures and cash payments as outlined below

(the "Transaction").

Golden Arrow Property Details

The Golden Arrow Property is located approximately 40 miles east of Tonopah in Nye County, Nevada.

The property consists of 357 unpatented and 17 patented lode mineral claims covering an area of

approximately 7,030 acres (2,845 hectares). It is an advanced-stage exploration property with a

comprehensive exploration database including geochemical sampling, geophysics, and over 200,000 feet

of reverse circulation and diamond core drilling. Emgold is in the process of completing an updated

National Instrument 43-101 technical report on the property.

To date, two main exploration targets have been drilled on the Golden Arrow Property focusing on bulk

disseminated mineralization – the Gold Coin and Hidden Hill deposits. Numerous other targets have been

identified for exploration. Emgold's management believes there is potential to expand both the Hidden Hill

and Gold Coin resources and for discovery of other bulk disseminated mineralization on the Golden Arrow

Property. In addition, historic underground mine workings lie along the Page Fault and other structures on

the Golden Arrow Property indicating potential for vein style mineralization that has been subject to limited

modern exploration, if any, to evaluate its potential.

Golden Arrow Sale and Option Terms

The terms of the Amended LOI provide that, subject to the satisfaction of certain conditions, including

TSX-V acceptance, the entry into a definitive sale and option agreement with Nevada Sunrise and Emgold

completing a financing in an amount necessary to pay (i) related fees and expenses of the Transaction; (ii)

the remaining third property payment of $215,000; (iii) general corporate overhead for 6 months; and (iv)

the first 12 months of minimum exploration expenditures on the property in the amount of $250,000,

Emgold (or a wholly-owned subsidiary of Emgold) would acquire a 51 percent interest in the Golden Arrow

Property by (i) making cash payments to Nevada Sunrise in the aggregate amount of $282,000; and (ii)

issuing to Nevada Sunrise 2,500,000 common shares in the capital of Emgold, as shown in Table 1 below

(all cash amounts in this news release are stated in Canadian dollars):

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Table 1

Initial Acquisition by Emgold of 51 Percent Interest in the Golden Arrow Property

Date

Cash

Payment

($CDN)

Exploration

Expenditure to

be Incurred

($CDN)

Emgold

Shares

Percentage

Interest

Execution and delivery of the

Original LOI

$35,000 (already paid) -- -- 0%

Execution and delivery of the

Amended LOI

$32,000 (already paid) -- -- 0%

Within 5 business days of final

acceptance by the TSX-V of

the Transaction (the "Closing

Date")

$215,000 -- 2,500,000 51%

Sub-Total: $282,000 -- 2,500,000 51%

The Amended LOI further provides that Nevada Sunrise would grant to Emgold (or a wholly-owned

subsidiary of Emgold) the sole and exclusive right and option (the "First Option") to acquire an undivided

additional 29 percent (for a total of 80 percent) interest in the property, which would be exercisable by

Emgold for a period of 36 months from the Closing Date (the " Option Period") by Emgold (i) incurring

exploration expenditures in the aggregate amount of $2,750,000; and (ii) issuing to Nevada Sunrise an

additional 2,500,000 common shares in the capital of Emgold, as shown in Table 2 below:

Table 2

Emgold’s First Option to Acquire Additional 29 Percent Interest in the Golden Arrow Property

Date

Cash

Payment

($CDN)

Additional

Exploration

Expenditure to

be Incurred

($CDN)

Emgold

Shares

Percentage

Interest

On or before 12 months from Closing Date -- $250,000 51%

On or before 18 months from Closing Date -- -- 625,000 51%

On or before 24 months from Closing Date -- $1,250,000 625,000 51%

On or before 30 months from Closing Date -- -- 625,000 51%

On or before 36 months from Closing Date -- $1,250,000 625,000 80%

Sub-Total: -- $2,750,000 2,500,000 80%

TOTAL: $282,000 $2,750,000 5,000,000 80%

Upon Emgold completing the First Option, the Parties would be deemed to have formed a Nevada joint

venture (the "Joint Venture"). The Joint Venture would be established as a separate company or using an

existing subsidiary of Emgold or Nevada Sunrise, with 80 percent of the shares owned by Emgold and 20

percent of the shares owned by Nevada Sunrise.

After the completion of the exercise of the First Option, and within 12 months of a formal production

decision for the property or at any time prior to that date, and provided that Emgold has at least a 75 percent

interest in the Joint Venture, Emgold would have the further option (the " Second Option") of purchasing

Nevada Sunrise's interest in the Joint Venture based on Nevada Sunrise's percentage interest (rounded to

the nearest whole number) in the Joint Venture at the time the Second Option is exercised, as outlined in

Table 3 below:

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Table 3

Emgold’s Second Option to Acquire Final 20 Percent

Interest in the Golden Arrow Property

Nevada Sunrise %

Interest in the Joint

Venture

Buyout Amount ($CDN)

25 10,000,000

24 9,500,000

23 9,000,000

22 8,500,000

21 8,000,000

20 7,500,000

19 6,850,000

18 6,200,000

17 5,550,000

16 4,900,000

15 4,250,000

14 3,600,000

13 2,950,000

12 2,300,000

11 1,650,000

10% or Less 1,000,000

Nevada Sunrise would not be required to contribute to the Joint Venture until Emgold completes or

terminates the First Option. Thereafter, the parties would be required to contribute to the Joint Venture

based on their ownership percentages of the Joint Venture, or their interests therein would be diluted in

proportion to their contributions to the Joint Venture. If a diluted party's interest falls below 10% at any

time, the other party would have the option of purchasing the diluted party's interest in the Joint Venture

for $1.0 million.

The scientific and technical information that forms the basis for portions of this news release was reviewed

and approved by Robert Pease, PG, CPG, who is a qualified person as defined by National Instrument 43-

101.

On behalf of the Board of Directors

David G. Watkinson, P.Eng.

President & CEO

For further information please contact:

David G. Watkinson, P.Eng.

Tel: 530-271-0679 Ext 101

Email: [email protected]

This release was prepared by the Company's management. Neither TSX Venture Exchange nor its Regulation Services

Provider (as the term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy

or accuracy of this release. For more information on the Company, investors should review the Company's filings

that are available at www.sedar.com or the Company's website at www.emgold.com.

Cautionary Note on Forward-Looking Statements

This news release contains forward-looking statements and forward-looking information (collectively, "forward-

looking statements") within the meaning of applicable Canadian and U.S. securities legislation, including the United

States Private Securities Litigation Reform Act of 1995 . All statements, other than statements of historical fact,

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included herein including, without limitation, statements regarding the anticipated content, commencement, timing

and cost of exploration programs in respect of the Golden Arrow Property and otherwise, anticipated results from the

exploration activities, the discovery and delineation of mineral deposits/resources/reserves on the Golden Arrow

Property, the anticipated business plans and timing of future activities of the Company, the successful negotiation and

execution of a definitive option agreement for the Golden Arrow Property and the Company's expectation that it will

be able to enter into agreements to acquire interests in additional mineral properties, are forward-looking statements.

Although the Company believes that such statements are reasonable, it can give no assurance that such expectations

will prove to be correct. Forward-looking statements are typically identified by words such as: "believe", "expect",

"anticipate", "intend", "estimate", "postulate" and similar expressions, or are those, which, by their nature, refer to

future events. The Company cautions investors that any forward-looking statements by the Company are not

guarantees of future results or performance, and that actual results may differ materially from those in forward-looking

statements as a result of various factors, including, issues raised during the Company's due diligence on the Golden

Arrow Property, operating and technical difficulties in connection with mineral exploration and development

activities, actual results of exploration activities, the estimation or realization of mineral reserves and mineral

resources, the timing and amount of estimated future production, the costs of production, capital expenditures, the

costs and timing of the development of new deposits, requirements for additional capital, future prices of precious

metals, changes in general economic conditions, changes in the financial markets and in the demand and market price

for commodities, labour disputes and other risks of the mining industry, delays in obtaining governmental approvals,

permits or financing or in the completion of development or construction activities, changes in laws, regulations and

policies affecting mining operations, title disputes, the inability of the Company to obtain any necessary permits,

consents or authorizations required, including TSX-V acceptance of the Transaction and any other current or future

property acquisitions or financings and other planned activities, the timing and possible outcome of any pending

litigation, environmental issues and liabilities, and risks related to joint venture operations, and other risks and

uncertainties disclosed in the Company's latest interim Management's Discussion and Analysis and filed with certain

securities commissions in Canada. The Company's Canadian public disclosure filings may be accessed via

www.sedar.com and readers are urged to review these materials, including the technical reports filed with respect to

the Company's mineral properties.

Readers are cautioned not to place undue reliance on forward-looking statements. The Company undertakes no

obligation to update any of the forward-looking statements in this news release or incorporated by reference herein,

except as otherwise required by law.