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Fitzroy Minerals Signs Exclusivity Agreement with Ptolemy Mining

Mergers & Acquisitions

Fitzroy Minerals Signs Exclusivity Agreement with Ptolemy Mining

Vancouver, British Columbia June 27, 2024 – Fitzroy Minerals Inc. (TSXV: FTZ) (OTCQB: FTZFF) (“Fitzroy

Minerals” or the “ Company”) is pleased to announce that it has entered into an exclusivity letter

agreement (the “ Agreement”) with Ptolemy Mining Limited (“ Ptolemy”). Ptolemy, through a wholly-

owned subsidiary, is the legal and beneficial holder of the Manto Negro, Buen Retiro and Sierra Fritis

properties located in Chile (the “Properties” or the “Buen Retiro Project”).

Pursuant to the Agreement, Ptolemy has granted the Company an exclusive right for 90 days (the

“Exclusivity Period”) to complete its technical, financial and legal due diligence investigations and to

negotiate a definitive acquisition agreement to acquire all of the issued and outstanding ordinary shares

of Ptolemy, or all of the assets of Ptolemy (the “Acquisition”).

The Company will pay Ptolemy an exclusivity fee of USD$100,000. For the duration of the Exclusivity

Period, Ptolemy has agreed to deal exclusively with the Company and to cooperate with the Company in

connection with its due diligence investigations. Upon completion of due diligence during the Exclusivity

Period, the negotiation of a definitive acquisition agreement may not materialize.

Merlin Marr-Johnson, President and CEO of Fitzroy Minerals commented, "The Buen Retiro Project offers

the opportunity to work on a potentially significant IOCG deposit in a copper-rich district in Chile, the

worlds’ leading copper-producing country. There is a real shortage of large open pittable copper deposits

with excellent infrastructure in established mining jurisdictions. Buen Retiro Project, if consummated,

offers Fitzroy Minerals shareholders significant discovery leverage into a copper bull market.

Should the Acquisition be completed, the Company would have a balanced portfolio of assets. Early-stage

exploration for gold at Taquetren in Argentina and copper at Caballos in Chile; plus gold -copper-silver

Polimet in Chile that is on-trend from the El Bronce gold deposit, and the Buen Retiro Copper Project which

has many of the characteristics of a major deposit. Institutional investors regularly ask the junior resources

sector to consolidate projects within a single company and Fitzroy Minerals intends to do exactly that. The

Company intends to offer strong discovery potential from a range of projects in the key commodities of

gold and copper.”

Ptolemy Mining Limited and Buen Retiro

Ptolemy is a UK registered private company that , through a wholly-owned subsidiary, is the legal and

beneficial holder of the Manto Negro, Buen Retiro and Sierra Fritis properties located in Chile. The Manto

Negro and Buen Retiro concessions are held under a single option agreement, the Buen Retiro Option.

The Sierra Fritis concessions are held under a separate option agreement, the Sierra Fritis Option.

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Ptolemy is an arm’s length party to the Company. Mr. Merlin Marr -Johnson, the President and Chief

Executive Officer of the Company, owns performance rights convertible upon a triggering event into

approximately 6% of the outstanding shares of Ptolemy.

If the Company decides to proceed with t he Acquisition, it will be subject to certain conditions to be

determined between the parties, which will include, without limitation, the approval of the TSX Venture

Exchange (“Exchange”).

About Fitzroy Minerals

Fitzroy Minerals is focused on exploring and developing mineral assets with substantial upside potential

in the Americas. The Company’s current property portfolio includes the Caballos Copper and Polimet Gold-

Copper-Silver projects located in Valparaiso, Chile and the Taquetren Gold project located in Rio Negro,

Argentina, as well as the Cariboo project in British Columbia, Canada. Fitzroy Minerals’ shares are listed

on the Exchange under the symbol FTZ and on the OTCQB under the symbol FTZFF.

On behalf of Fitzroy Minerals Inc.

Merlin Marr-Johnson

President and CEO

For further information, please contact:

Merlin Marr-Johnson

[email protected]

+1 604-505-4554

For more information on Fitzroy Minerals, please visit the Company's website: www.fitzroyminerals.com

Neither the Exchange nor its Regulation Services Provider (as that term is defined in the policies of the

Exchange) accepts responsibility for the adequacy or accuracy of this release.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION

This news release includes certain statements and information that constitute forward -looking

information within the meaning of applicable Canadian securities laws. All statements in this news release,

other than statements of historical facts are forward -looking statements. Such forward -looking

statements and forward-looking information specifically include, but are not limited to, statements that

relate to the completion of the Acquisition , and timely receipt of all necessary approvals, including any

requisite approval of the Exchange, future mineral exploration and development on the Buen Retiro Project

and the mineralization potential of this property, and exploration plans of the Company.

Statements contained in this release that are not historical facts are forward -looking statements that

involve various risks and uncertainty affecting the business of the Company. Such statements can

generally, but not always, be identified by words such a s "expects", "plans", "anticipates", "intends",

"estimates", "forecasts", "schedules", "prepares", "potential" and similar expressions, or that events or

conditions "will", "would", "may", "could" or "should" occur. All statements that describe the Company 's

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plans relating to operations and potential strategic opportunities are forward -looking statements under

applicable securities laws. These statements address future events and conditions and are reliant on

assumptions made by the Company's management, and s o involve inherent risks and uncertainties,

including, the inability to enter into an agreement to complete the Acquisition, the inability to satisfy the

conditions precedent to complete the Acquisition, the due diligence results of the Buen Retiro Project not

being to the satisfaction of the Company, the inability to obtain all necessary regulatory approvals for the

Acquisition, consents or authorizations required for mining activities, environmental regulations or

hazards and compliance with complex regulations associate d with mining activities, climate change and

climate change regulations , fluctuations in exchange rates, the availability of obtaining necessary

financing to complete the Acquisition and the business objectives of the Company, and such furt her risks

as disclosed in the Company's periodic filings with Canadian securities regulators. As a result of these risks

and uncertainties, and the assumptions underlying the forward -looking information, actual results could

materially differ from those currently pr ojected, and there is no representation by the Company that the

actual results realized in the future will be the same in whole or in part as those presented here in. The

Company disclaims any intent or obligation to update forward -looking statements or information except

as required by law. Readers are referred to the additional information regarding the Company's business

contained in the Company's reports filed with the securities regulatory authorities in Canada. Although the

Company has attempted to identify important factors that could cause actual actions, events, or results to

differ materially from those described in forward -looking statements, there may be other factors that

could cause actions, events or results not to be as anticipated, estimated or intended. For more information

on the Company and the risks and challenges of its business, investors should review the Company's filings

that are available at www.sedarplus.ca.

The Company provides no assurance that forward -looking statements and information will prove to be

accurate, as actual results and future events could differ materially from those anticipated in such

statements or information. Accordingly, readers should n ot place undue reliance on forward -looking

statements or information. The Company does not undertake to update any forward-looking statements,

other than as required by law.