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Galantas Gold Announces Closing of Debt Settlement Transaction

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Galantas Gold Announces Closing of Debt Settlement Transaction

TORONTO, Feb. 05, 2024 -- Galantas Gold Corporation (TSX-V & AIM: GAL; OTCQX: GALKF) ("Galantas" or the "Company")

is pleased to announce the closing of its previously announced debt settlement transaction (the "Debt Settlement"), pursuant

to which the Company settled US$2,711,000 of indebtedness owing to Ocean Partners UK Ltd., a creditor of the Company,

through the issuance of US$2,711,000 aggregate principal amount of unsecured convertible debentures of the Company (the

"Debentures").

The Debentures issued in connection with the Debt Settlement were issued on substantially the same terms as the unsecured

convertible debentures of the Company issued pursuant to the Company's non-brokered private placement that closed on

December 20, 2023 (see the news release entitled "Galantas Gold Announces Closing of US$2.6 Million Private Placement of

Unsecured Convertible Debentures and Terms of Debt Settlement Transaction" ).

The Debt Settlement remains subject to the final acceptance of the TSX Venture Exchange. The Debentures issued pursuant

to the Debt Settlement are subject to a four-month hold period under applicable Canadian securities laws which will expire on

June 6, 2024.

About Galantas Gold Corporation

Galantas Gold Corporation is a Canadian public company that trades on the TSX Venture Exchange and the London Stock

Exchange AIM market, both under the symbol GAL. It also trades on the OTCQX Exchange under the symbol GALKF. The

Company's strategy is to create shareholder value by operating and expanding gold production and resources at the Omagh

Project in Northern Ireland, and exploring the Gairloch Project hosting the Kerry Road gold-bearing VMS deposit in Scotland.

Enquiries

Galantas Gold Corporation

Mario Stifano: Chief Executive Officer

Email: [email protected]

Website: www.galantas.com

Telephone: +44(0)28 8224 1100

Grant Thornton UK LLP (AIM Nomad)

Philip Secrett, Harrison Clarke, Enzo Aliaj

Telephone: +44(0)20 7383 5100

SP Angel Corporate Finance LLP (AIM Broker)

David Hignell, Charlie Bouverat (Corporate Finance)

Grant Barker (Sales & Broking)

Telephone: +44(0)20 3470 0470

Forward-Looking Statements

This news release contains forward-looking statements within the meaning of the United States Private Securities Litigation

Reform Act of 1995 and applicable Canadian securities laws, including the timing and ability of the Company to receive the

final acceptance of the TSX Venture Exchange for the Debt Settlement, and the plans, operations and prospects of the

Company. Forward-looking statements are based on estimates and assumptions made by Galantas in light of its experience

and perception of historical trends, current conditions and expected future developments, as well as other factors that

Galantas believes are appropriate in the circumstances. Many factors could cause Galantas' actual results, the performance

or achievements to differ materially from those expressed or implied by the forward looking statements or strategy, including:

gold price volatility; discrepancies between actual and estimated production, actual and estimated metallurgical recoveries and

throughputs; mining operational risk, geological uncertainties; regulatory restrictions, including environmental regulatory

restrictions and liability; risks of sovereign involvement; speculative nature of gold exploration; dilution; competition; loss of or

availability of key employees; additional funding requirements; uncertainties regarding planning and other permitting issues;

and defective title to mineral claims or property. These factors and others that could affect Galantas' forward-looking

statements are discussed in greater detail in the section entitled "Risk Factors" in Galantas' Management Discussion &

Analysis of the financial statements of Galantas and elsewhere in documents filed from time to time with the Canadian

provincial securities regulators and other regulatory authorities. These factors should be considered carefully, and persons

reviewing this news release should not place undue reliance on forward-looking statements. Galantas has no intention and

undertakes no obligation to update or revise any forward-looking statements in this news release, except as required by law.

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.

The information contained within this announcement is deemed to constitute inside information as stipulated under the

retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue

of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations

under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in

the public domain.

(UK) DEALING NOTIFICATION FORM

 FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED

PERSONS

 1. Details of the person discharging managerial responsibilities/person closely associated

 a) Name: Ocean Partners UK Ltd.

 2. Reason for the notification

 a) Position/status: Ocean Partners UK Ltd. is a person closely associated with Brent Omland,

a Director of Galantas

 b) Initial notification/Amendment: Initial Notification

 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 a) Name: Galantas Gold Corporation

 b) LEI: LEI: 213800JKVPLLKO4KVB93

 4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each

date; and (iv) each place where transactions have been conducted

 a) Description of the financial instrument type

of instrument

Identification Code

Debentures

N/A

 b) Nature of the transaction Private Placement of Debentures

 c) Price(s) and volume Price   Volume

    US$1,000   2,711

 d) Aggregated information N/A single transaction

 e) Date of the transaction February 5, 2024

 f) Place of the transaction Outside of a trading venue