Goldhills Announces Change of Directors

GOLDHILLS HOLDING LTD.

400 - 837 West Hastings Street

Vancouver, British Columbia

V6C 3N6

October 24, 2024

TSX.V Symbol: GHL

GOLDHILLS ANNOUNCES CHANGE OF DIRECTORS

Vancouver, BC/ October 24, 2024 Goldhills Holding Ltd. (TSX-V: GHL) (FRANKFURT: GRYA) (the

"Company") announces that Rupert Williams has resig ned from his position as a director, and that

replacing him on the Board of Directors is Robert W ayne Morgan. The Board of Directors would like to

thank Mr. Williams for all of his work as a director of the Company.

Mr Morgan was formerly both a stock broker and comm odity broker. He has extensive experience in

raising capital, mergers and acquisitions in the mining industry for over forty years.

Goldhills Holding Ltd.

Sergei Stetsenko

CEO and Director

Phone: +971502806737

http://goldhills.co/

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.

Forward-Looking Statements: This release may contai n forward-looking statements based on

management's expectations, estimates and projections. All statements that address expectations or

projections about the future. Some of the forward-looking statements may be identified by words like

"expects", "anticipates", "plans", "intends", "proj ects", "indicates", and similar expressions. These

statements are not guarantees of future performance and involve a number of risks, uncertainties

and assumptions. Many factors, including those discussed more fully elsewhere in this release and

in documents which may be filed on SEDAR or other a pplicable platforms that could cause results

to differ materially from those stated. These facto rs include, but are not limited to changes in the

laws, regulations, policies and economic conditions, including inflation, interest and foreign currency

exchange rates, of countries in which the Company does business; competitive pressures; regulatory

approval and market acceptance.