Goldhills Announces Resignation of Smith

GOLDHILLS HOLDING LTD.

Goldhills Announces Resignation of Smith

Vancouver, British Columbia –January 4, 2023 –Goldhills Holding Ltd. (TSX -V:GHL)

GRYA: Frankfurt (“Goldhills” or the “Company”) announces the resignation of Andrew Lee

Smith from the Board of Directors of the Company effective December 31, 2022. The Company

thanks Mr. Smith for his service to the Company.

About Goldhills

Goldhills Holding Ltd. ( “Goldhills”) is a Canadian exploration company listed on the TSX

Venture Exchange. Goldhills’ strategy is to generate or acquire early -stage precious metals

exploration opportunities and advance them through direct exploration by our experienced team

or by business partnerships and joint venture arrangements focuses on sourcing production and

near-term production mining opportunities.

On behalf of the Board of Directors:

Sergei Stetsenko

CEO and Director

For further information contact:

Telephone +16046307296

Website 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.

Information set forth in this news release contains forward-looking statements. These statements

relate to the completion of the Transaction, the expectations relating to officers, directors and

insiders of Goldhills, among others, reflect management’s current estimates, beliefs, intentions

and expectations; they are not guarantees of future performance. Goldhills cautions that all

forward looking statements are inherently uncertain and that actual performance may be affected

by a number of material factors, many of which are beyond Goldhills’ control. Such factors

include, among other things: risks and uncertainties relating to Goldhills’ ability to resolve its

issue with the property or obtain approvals for corrections to the Transaction, risks associated

with future exploration activities on its properties and other risks and uncertainties. Accordingly,

actual and future events, conditions and results may differ materially from the estimates, beliefs,

intentions and expectations expressed or implied in the forward looking information. Except as

required under applicable securities legislation, Goldhills undertakes no obligation to publicly

update or revise forward-looking information.

The securities referred to in this news release have not been, nor will they be, registered under the

United States Securities Act of 1933, as amended, and may not be offered or sold within the United

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States or to, or for the account or benefit of, U.S. persons absent U.S. registration or an applicable

exemption from the U.S. registration requirements. This release does not constitute an offer for

sale of, nor a solicitation for offers to buy, any securities in the United States.