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GCC.CN ·

Golden Cariboo Private Placement -Tranche One

Financings

GOLDEN CARIBOO RESOURCES LTD.

804 –750 WEST PENDER STREET

VANCOUVER, B.C. CANADA V6C 2T7

TELEPHONE: 604-682-2928

FAX: 604-685-6905

GOLDEN CARIBOO PRIVATE PLACEMENT – TRANCHE ONE

March 1, 2024

Vancouver, Canada – Golden Cariboo Resources Ltd. (the “ Company”) (CSE -GCC/OTC-

GCCFF/WKN-A0RLEP) announces that, further to its news release of January 22, 2024 , the

company will be applying to close tranche one of the non-brokered private placement in the

amount of $1,316,000 After the CSE review period has elapsed a total of 1 3,160,000 Units at a

price of $0.10 per Unit, will be issued. Each Unit will consist of one common share and one -half

share purchase warrant; each full warrant is exercisable for a period of 5 years from the closing

at exercise prices as follows: $0.12 in year one, $0.14 in year two, $0.16 in year three, $0.18 in

year four, and $0.20 in year five. The Company is anticipating additional closing(s).

None of the foregoing securities have been and will not be registered under the United States

Securities Act of 1933, as amended (the “1933 Act”) or any applicable state securities laws and

may not be offered or sold in the United States or to, or for the account or benefit of, U.S. persons

(as defined in Regulation S under the 1933 Act) or persons in the United States absent registration

or an applicable exemption from such registration requirements. This news release does not

constitute an offer to sell or the solicitation of an offer to buy, nor will there be any sale of the

foregoing securities in any jurisdiction in which such offer, solicitation or sale would be unlawful.

The Offering is subject to CSE approval and all securities will be subject to a four month hold

period. Finder's fees may be payable in connection with the Offering, all in accordance with the

policies of the CSE. The proceeds will be used for property exploration and for general working

capital.

Multilateral Instrument 61-101

The first tranche includes insider participation of 100,000 Units for $10,000. The issuance of Units

to an insider is considered a related party transaction subject to Multilateral Instrument 61-101 --

Protection of Minority Security Holders in Special Transactions. The Company intends to rely on

exemptions from the formal valuation and minority shareholder app roval requirements provided

under sections 5.5(a) and 5.7(a) of Multilateral Instrument 61 -101 on the basis that the

participation in the Offering by the insider will not exceed 25 per cent of the fair market value of

the Company's market capitalization.

About Golden Cariboo Resources Ltd.

Golden Cariboo Resources Ltd. is rediscovering the Cariboo Gold Rush by proceeding with high-

grade targeted drilling and trenching programs on its Quesnelle Gold Quartz Mine Project which

is almost fully encircled on 3 o f 4 sides by Osisko Development (NSE -ODV/TSXV-ODV).

Historically, over 101 placer gold creeks on the 90 km trend from the Cariboo Hudson mine north

to the Quesnelle Gold Quartz mine have recorded production and successful placer mining

continues to this day.

Golden Cariboo’s Quesnelle Gold Quartz Mine property is 4 km northeast of, and road accessible

from, Hixon in central British Columbia. The property includes the Quesnelle Quartz gold -silver

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deposit, which was discovered in 1865 in conjunction with pla cer mining activities. Hixon Creek,

which dissects the Quesnelle Gold Quartz Mine property, is a placer creek which has seen small-

scale placer production since the mid 1860's.

GOLDEN CARIBOO RESOURCES LTD.

“J. Frank Callaghan”

J. Frank Callaghan, President & CEO

Neither the “CSE” Canadian Securities Exchange nor its Regulation Service Provider (as that

term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the

adequacy or accuracy of this release.

Cautionary Statements:

This news release contains statements which constitute “forward -looking information” within the

meaning of applicable securities laws, including statements regarding the plans, intentions, beliefs

and current expectations of the Company with respect to future business activities and plans of

the Company. Forward-looking information is often identified by the words “may”, “would”, “could”,

“should”, “will”, “intend”, “plan”, “anticipate”, “believe”, “estimate”, “expect” or similar expressions

and includes information regarding; the expectation that the Company will receive all necessary

exemptions and approvals to complete the Offering; the expectation that the Company will

complete the Offering on the terms disclosed, or at all; the expectation that the proceeds will be

used for property exploration and for general working capital ; the Company’s exploration plans

with respect to its Quesnelle Gold Quartz Mine property; and the anticipated participation of the

insider in the Offering.

Such forward-looking statements are based on a number of assumptions of management,

including, without limitation, that the Company will receive all necessary exemptions and

approvals to complete the Offering ; that the Company will complete the Offering on the terms

disclosed, or at all; that the proceeds will be used for property exploration and for general working

capital; that the Company will have the resources required to proceed with its exploration plans ;

that the Company will not run into regulatory or o ther barriers in carrying out its business plan s;

that the insider will participate in the Offering, on the terms and conditions and in the amount

currently expected by management; and that the Company will be able to rely on the exemption

from the formal valuation and minority shareholder approval requirements on the basis

anticipated.

Additionally, forward -looking information involve a variety of known and unknown risks,

uncertainties and other factors which may cause the actual plans, intentions, activities, results,

performance or achievements of the Company to be materially different from any future plans,

intentions, activities, results, performance or achievements expressed or implied by such forward-

looking statements. Such risks include, without limitation: that the Company will not receive the

necessary exemptions and approvals to complete the Offering; that the Company will not

complete the Offering on the terms disclosed, or at all; that the Company will be unable to use

the proceeds for property exploration and for general working capital; that the Company may incur

unanticipated costs; that the Company may not have the resources required to pursue its

exploration plans; that the Company’s operations could be adversely affected by possible future

government legislation policies and controls or by changes in applicable laws and regulations ;

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1402-9750-2217, v. 8

that the insider may not participate in the Offering on the terms and conditions and in the amount

currently expected by management, or at all; and that the Company may not be able to rely on

the exemption from the formal valuation and minority shareholder approval requirements on the

basis currently expected. Such forward -looking informa tion represents management's best

judgment based on information currently available. No forward -looking statement can be

guaranteed and actual future results may vary materially. Accordingly, readers are advised not to

place undue reliance on forward-looking statements or information. Neither the Company nor any

of its representatives make any representation or warranty, express or implied, as to the accuracy,

sufficiency or completeness of the information in this news release. Neither the Company nor any

of its representatives shall have any liability whatsoever, under contract, tort, trust or otherwise,

to you or any person resulting from the use of the information in this news release by you or any

of your representatives or for omissions from the information in this news release.

The forward-looking statements herein speak only as of the date they were originally made. The

Company has no intention and undertakes no obligation to update or revise any forward-looking

statements, whether as a result of new information, future events or otherwise, except as required

by law.