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KRN.TO ·

Karnalyte Completes Rights Offering

Financings

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KARNALYTE COMPLETES RIGHTS OFFERING

Not for distribution to U.S. news wire services or dissemination in the United States.

SASKATOON, SK (CNW- December 24, 2018) – Karnalyte Resources Inc. (“ Karnalyte ” or the

“ Company ”) (TSX: KRN) today announced the successful closin g of its rights offering (“ Rights

Offering ”) following the expiry of the rights on December 2 0, 2018.

Highlights

• Fully subscribed Rights Offering with 14,058,282 co mmon shares issued for a total of

approximately $2.3 million in proceeds

• Provides additional working capital for development of Proteos Nitrogen

• Gujarat State Fertilizer and Chemicals Limited’s (“ GSFC ”) additional investment in Karnalyte

demonstrates GSFC’s ongoing commitment and support of Karnalyte, Wynyard Potash and Proteos

Nitrogen

Mr. Frank Wheatley, President of Karnalyte, comment ed: “I would like to thank all shareholders that

participated in the Rights Offering and for their v ote of confidence in our strategic plan to diversif y our

business into two fertilizer product lines – potash and nitrogen. We look forward to 2019 and proceed ing

with the development of Proteos Nitrogen and, if po tash prices continue to improve, the development of

Wynyard Potash.”

Rights Offering

The Rights Offering was fully subscribed and the Company issued a total of 14,058,282 common shares at

a price of $0.17 per share for gross proceeds of ap proximately $2.3 million. The total number of issu ed

and outstanding common shares of the Company upon c ompletion of the Rights Offering is 42,174,847

common shares.

A total of 5,548,339 common shares were issued unde r the basic subscription privilege and a total of

8,509,943 common shares were issued under the addit ional subscription privilege. Of the 5,548,339

common shares issued under the basic subscription p rivilege, approximately 3,022,930 common shares

were issued to persons who were known to be insider s of the Company before the Rights Offering, and

2,525,409 common shares were issued to all other persons. Of the total of 8,509,943 common shares issued

under the additional subscription privilege, 7,265, 767 common shares were issued to persons who were

known to be insiders before the Rights Offering, an d 1,244,176 common shares were issued to all other

persons.

No common shares were issued under the stand-by com mitment provided by GSFC and no fees or

commissions were paid in connection with the issuance of the common shares under the Rights Offering.

GSFC acquired 3,022,930 common shares under the bas ic subscription privilege and 7,265,767 common

shares under the additional subscription privilege for a total of 10,288,697 common shares. GSFC now

holds 16,334,558 common shares of the company repre senting approximately 38.8% of the issued and

outstanding common shares of the Company. GSFC acquired the additional common shares for investment

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purposes and may acquire or dispose of its common shares of the Company in the future but has no current

plans or intentions to do so.

Use of Proceeds

The net proceeds of the Rights Offering will be used as set out in the Company’s Rights Offering Circular,

including but not limited to development of the Wynyard Potash Project and the Proteos Nitrogen Project.

About Karnalyte Resources Inc.

Karnalyte Resources Inc. is an advanced development stage company focused on two fertilizer products,

potash and nitrogen, to be produced and manufactured in Saskatchewan. Karnalyte owns the construction

ready Wynyard Potash Project, with planned phase 1 production of 625,000 tonnes per year (tpy) of high

grade granular potash, and two subsequent phases of 750,000 tpy each, taking total production up to 2.125

million tonnes per year (Mtpy). Karnalyte is also exploring the development of the Proteos Nitrogen

Project, which is a proposed small-scale nitrogen f ertilizer plant with a nameplate production capacit y of

approximately 700 metric tonnes per day (mtpd) of ammonia and approximately 1,200 mtpd of urea, and a

target customer market of independent fertilizer wholesalers in Central Saskatchewan.

About the Wynyard Potash Project

The Wynyard Potash Project is a construction ready solution mining potash project located in Wynyard,

Saskatchewan, with planned phase 1 production of 62 5,000 tpy of high grade granular potash, and two

subsequent phases of 750,000 tpy each, taking total production up to 2.125 Mtpy. All environmental

permits remain valid, preliminary detailed engineering is complete, and the existing offtake agreement with

Gujarat State Fertilizers & Chemicals Limited remai ns in effect. Further development is dependent on

improved potash prices.

About the Proteos Nitrogen Project

The Proteos Nitrogen Project is an advanced stage d evelopment project consisting of a proposed small-

scale nitrogen fertilizer plant to be located in Ce ntral Saskatchewan, having a nameplate production

capacity of approximately 700 mtpd of ammonia and a pproximately 1,200 mtpd of urea, and designed to

produce two products – anhydrous ammonia (82-0-0) a nd granular urea (46-0-0). Karnalyte’s primary

target market is independent local Saskatchewan fer tilizer wholesalers within a 400-kilometer radius o f

Saskatoon, Saskatchewan. A secondary target market is the US Midwest fertilizer wholesalers near to the

Canadian – United States border. The proposed plan t would be the first greenfield nitrogen fertilizer plant

built in Canada in the last 26 years.

About Gujarat State Fertilizers & Chemicals Limited

Gujarat State Fertilizers & Chemicals Limited (“GSF C”) is a leading Indian Fortune 500 chemicals and

fertilizer company that has been in business for more than 50 years. GSFC currently operates one ammonia

plant of 445,000 Mtpy nameplate capacity, which was commissioned in the year 2000 based on Linde’s

technology (after the two old ammonia plants establ ished in 1969 were retired due to higher energy

consumption), and two urea plants, with a total of 370,590 Mtpy nameplate capacity which were established

in 1969, at its fertilizer production complex in Va dodara, Gujarat State, India. GSFC’s urea plants h ave

consistently operated at optimum capacity over the past five decades.

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As t he Company’s strategic partner and single largest s hareholder, GSFC remains committed to the

Company and the Wynyard Potash Project, and is full y supportive of the Company pursuing the

development of the Proteos Nitrogen Project. GSFC has also confirmed to the Company that it will continue

to support the structuring of the most cost-effective financing package for the development of the Wynyard

Potash Project, as GSFC has consistently offered to the Company since becoming a shareholder in 2013.

For further information, please contact:

Frank D. Wheatley

President

Karnalyte Resources Inc.

1(306) 986-1486

[email protected]

www.karnalyte.com

FORWARD-LOOKING STATEMENTS

Certain information included in this press release is forward-looking, within the meaning of applicabl e

Canadian securities laws. Forward-looking informati on is often, but not always, identified by the use of

words such as “anticipate”, “believe”, “could”, “es timate”, “expect”, “plan”, “intend”, “forecast”, “f uture”,

“guidance”, “may”, “predict”, “project”, “should”, “strategy”, “target”, “will” or similar words or ph rases

suggesting future outcomes or language suggesting an outlook.

The forward-looking statements contained in this pr ess release are based on certain key expectations a nd

assumptions made by Karnalyte, including, without limitation, assumptions as to: projected economics for

the Company’s planned potash production facility, t he confirmation in an independent feasibility study of

Karnalyte’s assumptions regarding the technical and economic viability of the Proteos Nitrogen Project ,

the ability of Karnalyte to obtain financing on terms favourable to the Company, and the ability of Karnalyte

to receive, in a timely manner, the necessary appro vals from the Company’s board of directors,

shareholders, regulatory authorities, and other third parties.

Karnalyte believes the expectations and assumptions upon which the forward-looking information is based

are reasonable. However, no assurance can be given that these assumptions and expectations will prove to

be correct. Accordingly, readers should not place u ndue reliance on the forward-looking statements and

information contained in this press release. Withou t limiting the generality of the foregoing, readers are

cautioned that the Company has not received a feasi bility study prepared by a third party with respect to

the Proteos Nitrogen Project.

Actual results may vary from the forward-looking in formation presented in this press release, and such

variations could be material. Risk factors and unce rtainties could cause actual results to vary from t he

forward-looking information in this press release. Additional information on forward-looking statement s

and other factors that could affect Karnalyte’s ope rations and financial results are included in docum ents

on file with Canadian securities regulatory authorities and may be accessed through the Company’s profile

on the SEDAR website (www.sedar.com).

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These forward-looking statements are made as of the date hereof and are expressly qualified in their entirety

by this cautionary statement. Subject to applicable securities laws, the Company assumes no obligation to

update or revise them to reflect new events or circumstances.