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GHL.V ·

Goldhills Holding Ltd. Announces Stock Option Grant

Share Capital & Compensation

GOLDHILLS HOLDING LTD. ANNOUNCES STOCK OPTION GRANT

Vancouver, BC – September 3, 2026 – Goldhills Holdi ng Ltd. (TSX-V: GHL; OTCQB: GODZF; Frankfurt:

GRYA) (“Goldhills” or the “Company”) announces that it has granted incentive stock options (the “Optio ns”) to

purchase an aggregate of 2,621,106 common shares of the Company (“Common Shares”) to certain directors and

officers of the Company, pursuant to the Company’s Share Option Plan (the “Plan”). The Options are exe rcisable at

a price of $0.05 per Common Share for a period of t wo years, expiring September 2, 2028, and vested in full

immediately on grant.

The Options were granted as follows: Sergei Stetsenko, CEO and a director of the Company, 948,053 Opti ons;

Steven Sangha, a director of the Company, 948,053 O ptions; Wayne Morgan, a director of the Company, 50 0,000

Options; and Yuying Liang, CFO of the Company, 225, 000 Options.

Investment by Sergei Stetsenko

Sergei Stetsenko, of 400 - 837 West Hastings Street, Vancouver, BC V6C 3N6, CEO and a director of the Company,

was granted 948,053 Options exercisable at $0.05 pe r Common Share for a period of two years expiring September

2, 2028.

Immediately prior to the grant, Stetsenko beneficia lly owned or controlled 4,725,833 Common Shares dir ectly and

875,333 Common Shares held indirectly through Weiser Asset Management Ltd., and held 875,580 Options, which

represented approximately 15.4% of the issued and o utstanding Common Shares on a non-diluted basis and ,

assuming the exercise of his Options, approximately 17.3% of the issued and outstanding Common Shares on a

partially-diluted basis.

Immediately following the grant, Stetsenko benefici ally owned or controlled 4,725,833 Common Shares di rectly and

875,333 Common Shares held indirectly through Weiser Asset Management Ltd., and held 1,823,633 Options ,

which represented approximately 15.4% (unchanged) o f the issued and outstanding Common Shares on a non-

diluted basis and, assuming the exercise of his Opt ions, approximately 19.4% of the issued and outstanding

Common Shares on a partially-diluted basis.

The Options were granted to Stetsenko as compensati on in his capacity as an officer and director of the Company.

Stetsenko has a long-term view of his investment in the Company and may, depending on market and other

conditions, acquire additional securities of the Company or dispose of some or all of the securities h e holds, in the

future.

A copy of Stetsenko’s early warning report will app ear on the Company’s profile on SEDAR+ and may also be

requested by mail to Goldhills Holding Ltd., 400 - 837 West Hastings Street, Vancouver, BC V6C 3N6, At tention:

Sergei Stetsenko or phone at (604) 630-8746.

Investment by Steven Sangha

Steven Sangha, of 400 - 837 West Hastings Street, Vancouver, BC V6C 3N6, a director of the Company, wa s

granted 948,053 Options exercisable at $0.05 per Co mmon Share for a period of two years expiring Septe mber 2,

2028.

Immediately prior to the grant, Sangha beneficially owned or controlled 4,632,660 Common Shares direct ly, which

represented approximately 12.7% of the issued and o utstanding Common Shares on a non-diluted and parti ally-

diluted basis.

Immediately following the grant, Sangha beneficiall y owned or controlled 4,632,660 Common Shares direc tly and

held 948,053 Options, which represented approximate ly 12.7% (unchanged) of the issued and outstanding Common

Shares on a non-diluted basis and, assuming the exe rcise of his Options, approximately 14.9% of the issued and

outstanding Common Shares on a partially-diluted ba sis.

The Options were granted to Sangha as compensation in his capacity as a director of the Company. Sangh a has a

long-term view of his investment in the Company and may, depending on market and other conditions, acquire

additional securities of the Company or dispose of some or all of the securities he holds, in the future.

A copy of Sangha’s early warning report will appear on the Company’s profile on SEDAR+ and may also be

requested by mail to Goldhills Holding Ltd., 400 - 837 West Hastings Street, Vancouver, BC V6C 3N6, At tention:

Steven Sangha or phone at (604) 630-8746.

Goldhills Holding Ltd.

Sergei Stetsenko

CEO and Director

Phone: (604) 630-8746

http://goldhills.co/

Neither TSX Venture Exchange nor its Regulation Ser vices Provider (as that term is defined in the policies of

the TSX Venture Exchange) accepts responsibility fo r the adequacy or accuracy of this release.

Forward-looking Information Cautionary Statement

Except for statements of historical fact, this news release contains certain “forward-looking informat ion” within the

meaning of applicable securities laws. Forward-looking information is frequently characterized by words such as

“plan”, “expect”, “project”, “intend”, “believe”, “ anticipate”, “estimate” and other similar words, or statements

that certain events or conditions “may” or “will” o ccur. Forward-looking statements are based on the o pinions and

estimates of management as of the date the statemen ts are made, and are subject to a variety of risks and

uncertainties and other factors that could cause ac tual events or results to differ materially from those anticipated in

the forward-looking statements, including, but not limited to, delays or uncertainties with regulatory approvals,

including that of the TSX-V. There are uncertaintie s inherent in forward-looking information, including factors

beyond the Company’s control. There are no assuranc es that the business plans for the Company as described in

this news release will come into effect on the term s or time frame described herein. The Company undertakes no

obligation to update forward-looking information if circumstances or management’s estimates or opinion s should

change except as required by law. The reader is cau tioned not to place undue reliance on forward-looking

statements. Additional information identifying risks and uncertainties that could affect financial results is contained

in the Company’s filings with Canadian securities r egulators, which are available at www.sedarplus.ca.