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GAL.V ·

Highlights of the 2016 audited annual results, which are expressed in Canadian Dollars, are summarized below: Year Ended December 31 All in CDN$ 2016 2015 Revenue $ 74,068 $ 80,989 Cost of Sales $ (345,057) $ (356,836)

Financials

GALANTAS GOLD CORPORATION

TSXV & AIM : Symbol GAL

GALANTAS REPORTS RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016

April 28, 2017: Galantas Gold Corporation (the ‘Company’) is pleased to announce its audited annual financial results

for the year ended December 31, 2016.

Financial Highlights

Highlights of the 2016 audited annual results, which are expressed in Canadian Dollars, are summarized below:

Year Ended December 31

All in CDN$ 2016 2015

Revenue $ 74,068 $ 80,989

Cost of Sales $ (345,057) $ (356,836)

Loss before the items below $ (270,989) $ (275,847)

Amortization $ (168,736) $ (207,911)

General administrative expenses $ (1,199,023) $ (1,462,359)

Sundry income $ 0 $ 18,689

Gain on disposal of property, plant and equipment $ 5,479 $ 0

Unrealized gain on fair value of derivative financial liability $ 108,000 $ 268,000

Foreign exchange loss $ (88,029) $ (133,649)

Net loss for the year $ (1,613,298) $ (1,793,077)

Working Capital Deficit $ (3,095,124) $ (3,606,059)

Cash (loss) generated from operations before changes in non-cash working capital $ (1,341,273) $ (1,527,331)

Cash at December 31, 2015 $ 557,005 $ 1,518,332

The Net Loss for t he year ended December 31, 201 6 amounted to CDN$ 1,613,298 (2015: CDN$ 1,793,077) and the

cash outflow from operating activities before changes in non -cash working capital for the year ended December 31,

2016 amounted to CDN$ 1,341,273 (2015: CDN$ 1,527,331).

Sales revenues for the year ended December 31, 201 6 consisted mainly of jewelry sales and amounted to CDN$ 74,068

and (2015: CDN $ 80,989). Following the suspension of production during the fourth quarter of 2013 there have not

been any shipments of concentrates from the mine.

Cost of sales , which includes production costs and inventory movement, for the year ended December 31, 201 6

amounted to CDN$ 345,057 (2015: CDN$ 356,836). Production costs were mainly in connection with ongoing care and

maintenance costs at the Omagh mine site.

The Company had a cash balance of $ 557,005 at December 31, 2016 compared to $ 1,518,332 at December 31, 2015.

The working capital deficit at December 31, 2016 amounted to $ 3,095,125 compared to a working capital deficit of

$ 3,606,059 at December 31, 2015.

During the second quarter of 2016 the Company announced a private placement of shares and shares for debt exchange.

Placing priority was given to existing shareholders, with 18,619,841 common shares issued, at a price of CDN$ 0.07875

per common share for a total of CDN$1,466,312. The majority of the placement was taken up by Mr. Ross Beaty, who

acquired 12,825,397 common shares. As a consequence of the placing, Mr. Beaty ha d an interest in 28,825,397 of the

Company’s issued common shares.

In addition to the private placement, Roland Phelps, President & CEO, Galantas Gold Corporation, entered into a shares

for debt exchange on the same terms as the placement during the second quarter. Mr. Phelps exchanged CDN$ 935,852

debt accruing to him for 11,883,835 common shares. Shareholder consent was received for the debt exchange by means

of a written resolution, with a majority of disinterested shareholder votes consenting. Following the debt exchange, Mr.

Phelps holds 33,356,750 common shares, representing 24.2% of the enlarged number of common shares currently in

issue.

Subsequent to December 31, 2016 Galantas also completed a part brokered private placement in two parts for aggregate

gross proceeds of $ 2,446,299 (approximately UK£1,482,875) during the first quarter of 2017. The placement comprised

of the issue of 33,093,258 common shares. United Kingdom placees subscribed for a total of 27,087,778 shares at a

price of UK£0.045 per share. Canadian placees subscribed for a total of 6,005,480 s hares at a price of $0.0725 per

shares. The net proceeds raised by the Placing are intended to be used for working capital purposes and to commence

development of the underground mine on the Omagh property. Melquart Ltd, a UK based investment institution,

subscribed for 22,222,222 Common Shares, which has resulted in a holding of 13% of the Company’s issued common

shares. In addition Mr. Ross Beaty subscribed for an additional 3,326,170 common shares in the placing. As a

consequence of the placing, Mr. Beat y now has an interest in 32,151,567 common shares or 18.8% of the Company’s

issued common shares.

Production

Production at the Omagh mine remains suspended. However the granting of planning consent during the second quarter

of 2015 for an underground op eration at the Omagh site, now subject to a judicial review , will permit the continuation

and expansion of gold mining. The underground mine will utilize the same processing methods and will be the first

underground gold mine, of any scale, in Ireland. The strategy is to establish the underground mine as soon as finance is

available and look for further expansion of gold reserves on the property, which has many undrilled targets.

Galantas announced In December that subject to suitable financing, it intends to commence the first phase of

underground development and re -start concentrate shipments at its Omagh mine. The Company, under the planning

consent which it can implement, has been carrying out pre -conditions attaching to the planning consent and is read y for

the next phase of implementation. On the basis of legal advice received, the Board of Directors have decided to press

ahead with immediate implementation of underground mining, to a plan as outlined in a NI 43 -101 economic study

(reported 4th Septemb er 2014). It is anticipated that a phased start -up of that plan will deliver early positive cash flow

for a relatively modest capital expenditure. The phased arrangement, in terms of mine access dimensions, will allow for

rapid expansion of production as a dditional capital becomes available. The mill has now been re -commissioned in

anticipation of a restarting of concentrate shipments in the first half of 2017, subject to suitable financing. A budget of £

2,000,000 (excluding lease finance) for the first ph ase of underground mining has been estimated. The Company is at an

advanced stage of negotiation with a provider of lease finance, which will provide funding for additional mine

equipment (see press release dated December 6, 2016). Subsequent to December 3 1, 2016 and following the closure of a

part-brokered private placement for aggregate gross proceeds of $ 2,446,299 (approximately UK£ 1,482,875) the

Company announced that underground development has commenced on the Omagh gold property. The initial works are

for the formation of a portal (initial tunnel entry area) in the western side wall at the base of the Kearney open pit. The

portal works were completed in mid -April 2017, the underground development will continue in order to access ore

beneath a crown pillar retained in the base of the open pit when arrangements have been put in place with the Police

Service of Northern Ireland. Galantas subsequently reported that the underground development at the Omagh mine has

been put on hold following the receipt of notification that the Police Service of Northern Ireland (PSNI) will not provide

its required anti-terrorism cover in regard to blasting operations required for mine development. The Company has been

told that, due to PSNI resource constraints and compet ing priorities, PSNI is currently only prepared to provide anti -

terrorism cover for a maximum of a 2 hour period, 2 days per week which is insufficient to sustain the development or

operation of the mine. The PSNI will also require a cost recovery agreemen t. The Company disagreed with the principle

of cost recovery for anti -terrorism policing but advised the PSNI that the Company was prepared to enter into a costs

recovery agreement, without prejudice to its legal remedies in that respect, for a 2 hour peri od, 5 days per week.

Although PSNI provided the costs analysis for the 5 day and 2 hour period anti -terrorism cover, which was agreed

without prejudice, the PSNI has refused to provide the cover, citing competing priorities. The Company has been given

no alternative other than pursuing its legal options, which may include seeking substantial compensation for the cost of

delays.

Exploration

An exploration programme carried out between 2011 and 2013 included the drilling of 17,348 metres of core and

channel sampling on the Joshua, Kearney and Kerr vein systems. Assay results from both the drilling and channel

sampling programmes were encouraging with significant gold intersections encountered. A new programme

commenced in September 2015 to target the Joshua vein at depth. In total, 3,602 metres were drilled by March 2016. In

early 2016 Galantas reported the assay results for three holes completed in 2015 (see press release dated January 26,

2016). Most notable was hole OML-DD-15-155 which intersected a wide zone (13 m true width) of the Joshua vein at a

vertical depth of 117 m grading 9.9 g/t Au. This drilling programme also identified a new vein, Kestrel, running 70 m

west of Joshua. An initial shallow (42.4 m) intersect returned 35.8 g/t Au over 0.7 m true width. A further drill hole

targeted the Kestrel vein ~80 metres north and hit mineralisation at a vertical depth of 73 m (3.2 g/t Au over 1.2 m true

width).

Vertical longitudinal sections were constructed in Micromine for the Joshua and Kearney veins. Each intersect was

categorised according to its width and grade. This enabled an evaluation of the spatial variability of mineralisation

across the site and has identified key areas that should be investigated during the next drill programme. A series of n ew

targets has been drawn up in preparation for future drilling.

A re -mapping exercise was completed during the second quarter, focussing on a 2 km stretch of the Creeven Burn

running directly south of the main veins. This section of the burn incorporate s several known vein outcrops, the most

recent exploration phase uncovered two new mineralised outcrops which were identified close to the ‘Discovery’ veins.

Good evidence for both ductile and brittle deformation was recorded, particularly around Sharkey. Field observations

and existing geophysical evidence confirm a dextral offset and support the theory that Sharkey and McCrossan veins are

sheared extensions of the main Joshua vein. Structural measurements fed into the construction of a conceptual model,

later tested through comparison with lithological and textural changes in logged drill core. The geological model is one

of an imbricated thrust stack, the upward extension of which may have formed weak zones which were later re -activated

by the Creevan B urn Shear. Results for final samples collected during the Creevan mapping project were received

during Q3 (see press release dated August 9, 2016). Of particular note are grab samples on strike extensions to two of

the ‘Discovery’ vein outcrops which register 38.3 g/t and 25.9 g/t gold; 90.9 g/t and 13.5 g/t silver, respectively.

Mapping of the existing open pit walls was completed during the second quarter. Lithological and structural information

were recorded for areas which previously could not be acc essed. A change in strike of the visible units is coincident

with vein location, an important observation for future exploration.

The geology team completed Advanced Micromine training at the beginning of July; the Joshua vein has since been re -

strung, encompassing the results of the latest drilling programme (completed in March 2016). Arsenic levels have also

been modelled for Joshua for the purpose of ore processing planning. A similar re -modelling of the Kearney vein is

currently in progress.

Following approval of exploration plans by Department for the Economy (Northern Ireland), two soil grids were

completed in a central area of licence OM4 during September. A total of 102 soil samples were collected. This extends

the original (2013) grid 1.2 km to the west and 400 m to the east, incorporating two major NE -SW trending faults within

Southern Highland and Argyll group lithologies. Outcrop within this central region is poor, with exposures generally

limited to small quartzite crags on hill sides. How ever, an outcropping quartz vein with visible sulphides was identified

within a small portion of the western grid and samples were collected for analysis. The vein is trending NE -SW

coinciding with regional scale faulting. Further fieldwork included strea m sediment and heavy mineral concentrate

sampling within both central and south -east areas of OM4. Geochemical results for all of the OM4 2016 samples were

recently released. These show minor Ag anomalies (0.2, 0.3 and 0.8 g/t) in clustered soils within 20 0 m of the Derg

Fault, the central soil also contains raised Pb (2210 g/t), Zn (192 g/t) and trace Au (0.03 g/t). The outcropping vein

referred to above returned Ag 0.7 g/t, Cu 218 g/t, and a first order panned stream sediment collected ~600 m north

contained 0.3 g/t Au. Raised Zinc is common throughout the gridded area with seven samples yielding >150 g/t and

peaks of 637 g/t and 1030 g/t recorded for sites <100 m apart.

Part of licence area PL3039 in the Republic of Ireland was revisited during Q2. Th e results of earlier fieldwork had

shown bedrock gold anomalies of 2.1 and 1.8 g/t, associated with significant silver. A recently excavated road cutting

now reveals narrow mineralised quartz veins along 5 m strike. Samples of these were taken for analysi s and the results

were received in September. All nine outcrop samples contain detectable gold ranging from 0.1 g/t to 1.8 g/t; and silver:

0.1 g/t to 8.7 g/t. During the last quarter geologists examined an area of PL 3135 associated with strong magnetic a nd

conductivity signals. Earlier work in the vicinity showed high Cr and Ni values associated with a possible ultramafic

intrusion (see press release 5 th November, 2015). New results for sediments and heavy mineral concentrates extracted

from nearby strea ms indicate low level Mo (0.2 -3.1 g/t) and As (<238 g/t) with an important gold component (0.01 –

2.13 g/t). Gold in stream sediments was previously reported for samples in close proximity to a similar, but larger,

ultramafic intrusion in bordering licence 4034. Follow up work planned for 2017 will focus on this area and the

aforementioned site in PL3039.

Towards the end of the year near mine site targets were revisited and prioritised. West and east stretches of the

Aghadulla Burn were examined due to st ructural setting similarities with the Kearney deposit. Outcrop samples

contained only trace Ag, with veinlets yielding unusually raised levels of Li (117 g/t) and Sb (3.5 g/t). In addition, a

thorough review of historic data associated with the Elkins tar get was completed and a plan for future diamond drill

locations constructed.

The renewal of Republic exploration licences 1469, 3162 (Leitrim), and 2315, 3039, 3040 3235 in Co. Donegal were

confirmed in November. New two year phases of the licences will continue until March 2018. Exploration reports

covering activities within the first ten months of renewed options OM1 and OM4 were sent to the Crown Estate

Commissioners in December and have been approved. Exploration options for OM1 and OM4 are in place u ntil July

2021 and December 2020, respectively.

Permitting

In June 2015 the Company reported that the Minister of Environment, Northern Ireland had granted planning consent

for an underground gold mine at the Omagh site. The planning consent will permit the continuation and expansion of

gold mining and is expected to create hundreds of jobs locally. The positive decision is the result of 3 years of

examination of environmental and other factors regarding the application. Included were environmental studi es by

NIEA (Northern Ireland Environment Agency) and independent specialists. The consent includes operating and

environmental conditions, which the Company has reviewed. A number of conditions precedent to development are

required to be satisfied and the Company is carrying those out.

During the first quarter of 2016 Galantas reported that a third party had obtained leave from Belfast High Court to bring

a judicial review challenging the actions of the DOENI in granting planning permission for underground mining beneath

the existing open pit. The judicial review hearing commenced in late September when the Company was notified of an

extension for the time required for the hearing beyond the September listing dates. Galantas was subsequently advised

that the continuation of the review hearing has been listed for the 6 th, 7th and 8 th of December. However the Company

was later informed that the dates previously allocated in December were no longer available and the hearing was

subsequently listed for February 13 – 15th 2017. Most of the Applicant’s evidence was heard during the September

listing dates. The judicial review hearing was subsequently completed in February and Galantas is presently awaiting

judgement for which no date has been advised.

The detailed results and Management Discussion and Analysis (MD&A) are available on www.sedar.com and

www.galantas.com and the highlights in this release should be read in conjunction with the detailed results and MD&A.

The MD&A provides an analysis of comparisons with previous periods, trends affecting the business and risk factors.

Qualified Person

The financial components of this disclosure has been reviewed by Leo O’ Shaughnessy (Chief Financial Officer) and

the production, exploration and permitting components by Roland Phelps (Presid ent & CEO), qualified persons under

the meaning of NI. 43-101. The information is based upon local production and financial data prepared under their

supervision.

SPECIAL NOTE REGARDING FORWARD -LOOKING STATEMENTS: This press 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 revenues and cost estimates, for the Omagh Gold project. Forward -looking

statements are based on estim ates 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 co uld 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 other s that could affect

Galantas’s 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 tim e

to time with the Canadian provincial securities regulators and other regulatory authorities. These factors should be

considered carefully, and persons reviewing this press release should not place undue reliance on forward -looking

statements. Galantas ha s no intention and undertakes no obligation to update or revise any forward -looking statements

in this press release, except as required by law.

Neither TSX Venture Exchange 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.

Enquiries

Galantas Gold Corporation

Jack Gunter P.Eng – Chairman

Roland Phelps C.Eng – President & CEO

Email: [email protected]

Website: www.galantas.com

Telephone: +44 (0) 2882 241100

Grant Thornton UK LLP (Nomad)

Philip Secrett, Richard Tonthat

Telephone: +44(0)20 7383 5100

Whitman Howard Ltd (Broker & Corporate Adviser)

Ranald McGregor-Smith, Nick Lovering

Telephone: +44(0)20 7659 1234