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The securities offered hereby have not been and will not be registered under the United States Securities Act of 1933, as amended (the “U.S. Securities Act”), or the securities laws of any state of the United States. This notice does not constitute an offer to sell or a

Corporate Updates

The securities offered hereby have not been and will not be registered under the United States Securities Act of 1933, as amended (the

“U.S. Securities Act”), or the securities laws of any state of the United States. This notice does not constitute an offer to sell or a

solicitation of an offer to buy any of the securities offered hereby within the United States, and the securities offered herein may not be

offered or sold in or into the United States or to U.S. p ersons unless registered under the U.S. Securities Act and applicable state

securities laws, or pursuant to an exemption from such registration requirements “United States” and “U.S. person” are as defined in

Regulation S under the U.S. Securities Act.

TRUE GRIT RESOURCES LTD.

c/o Suite 404 – 999 Canada Place

Vancouver, BC V6C 3E2

Telephone: (604) 657-7004

NEWS RELEASE

TRUE GRIT ANNOUNCES FILING OF RIGHTS OFFERING CIRCULAR

VANCOUVER, BC – August 1, 2017 – Further to its news release of July 20, 2017, True Grit

Resources Ltd. (the “Company”) (NEX: TGI.H) is pleased to announce that it has now filed a final

rights offering circular (the “Circular”) and rights offering notice (the “Notice”) on SEDAR with

respect to its proposed offering of rights to holders of record of its common shares (each, a “Share”)

in each province and territory of Canada (the “ Eligible Jurisdictions”) as at July 28, 2017 (the

“Record Date”).

Eligible shareholders will receiv e one right for each Share held. One right plus the subscription

price of $0.03 will be required to subscribe fo r one unit of the Company. Each unit will be

comprised of one Share and one non-transferabl e share purchase warrant, with each warrant

exercisable into an additional Share at a price of $0.10 per Share until September 6, 2018. The rights

will expire at 2:00 p.m. (Vancouver time) on September 6, 2017 (the “Expiry Time”). Assuming the

rights offering is fully subscribed, it will result in gross proceeds to the Company of approximately

$441,000.

The rights, and the Shares and the warrants issuable upon the exercise of the rights, will not be

registered under the U.S. Securities Act and may no t be offered or sold in the United States of

America or any of its territories or possessions or to U.S. Persons. Accordingly, subscriptions will

not be accepted from any security holder or trans feree who is a U.S. Person or resident in the

United States of America, its territories or po ssessions, nor will subscriptions be accepted from

shareholders outside of the Eligible Jurisdictions, except in the sole discretion of the Company.

The rights offering will commence on August 4, 2017 and is expected to terminate at the Expiry

Time. The rights will trade through the facilities of the TSXV during this period under the symbol

TGI.RT. For additional details regarding the rights offering, see the Company’s news release of July

20, 2017.

ON BEHALF OF THE BOARD

TRUE GRIT RESOURCES LTD.

“Byron Coulthard”

Byron Coulthard

President, CEO and director

For further information, please contact Byron Coulthard at (604) 657-7004.

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 news

release.

Forward-Looking Statements

This news release contains forward-looking statements. All st atements, other than statements of historical fact that

address activities, events or developments that we believe, expect or anticipate will or may occur in the future are

forward-looking statements. In some cases, the forward-looking statements can be identified by words or phrases such as

“may”, “could”, “would”, “should”, “shall”, “will”, “expect”, “is expected”, “anticipate, “intend”, “plan”, “potential”,

“continue”, “believe(s)”, “estimate(s)” or variations (including negative variations) of such words and phrases. Forward-

looking statements in this news release include statements with respect to the expected Expiry Time.

The forward-looking statements reflect management’s current expectations based on information currently available and

are subject to a number of risks and uncertainties that may cause outcomes to differ materially from those discussed in

the forward-looking statements. Although the Company believe that the assumptions inherent in the forward-looking

statements are reasonable, forward-looking statements are not guarantees of future performance and, accordingly, undue

reliance should not be put on such statements due to their inherent uncertainty. Factors that could cause actual results or

events to differ materially from current expectations include, among other things: uncertainties related to the expected

timing of closing of the rights offering and other risks and uncertainties related to the Company’s business, including

those described in the Company’s public disclosure documents on SEDAR at www.sedar.com.

Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by

applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking statement,

whether as a result of new information, future events or results or otherwise.