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METL.CN ·

Metalite Announces the Appointment of Paul L. Jones as Chairman to the Board of Directors

Management Changes

Metalite Announces the Appointment of Paul L. Jones

as Chairman to the Board of Directors

Toronto, ON, August 16, 2023 – Metalite Resources Inc. (CSE:METL) (OTC PINK:JNCCF)

(Frankfurt:5VHA) (" Metalite" or the " Company") is pleased to announce the appointment o f

Mr. Paul L. Jones as Chairman to the Company’s board of directors. Mr. Jones replaces David

Kol who recently resigned.

Mr. Jones is a Professional Geoscientist with over 40 years of project management and corporate

experience in Canada and internationally. Paul has worked with more than 20 mineral

exploration and development companies in various positions including Senior Geologist, Vice -

President Explo ration, President , CEO and Chairman . He has broad corporate and technical

experience including project transactions, finance, regulatory and co mpliance standards and

obtained a B,Sc. in geology from Carleton University in 1982.

“We are very pleased t o have Paul join our management team.” said Dave Melling , CEO of

Metalite. “Paul brings decades of solid experience in the junior resource sector to the Company

which will be an asset going forward.” Mr. Melling continued “Paul’s experience and knowledge

adds depth to the Company’s management team and represents a ke y component ensuring our

future growth.”

About Metalite Resources Inc.

Metalite Resources Inc. is a Canadian junior mineral exploration issuer with battery metals-

focused ground in Liberia, West Africa and a precious metals-focused project in NSW, Australia.

along with various indicator minerals that occur along with these precious metals.

For further information please contact:

[email protected]

To learn more, please visit https://www.metaliteresources.com/ .

Forward-Looking Statements

This news release contains certain "forward -looking statements." All statements, other than

statements of historic fact, that address activities, events or developments that Metalite believes,

expects or anticipates will or may occur in the future are forward-looking statements. Forward-

looking statements are often, but not always, identified by the use of words such as "seek,"

"anticipate," "believe," "plan," "estimate, “expect," and "intend" and statements that an event or

result "may," "will," "can," "should," "could," or "might" occur or be achieved and other similar

expressions. These forward -looking statements reflect the current expectations or beli efs of

Metalite based on in formation currently available to Metalite. Forward -looking statements are

subject to a number of risks and uncertainties that may cause the actual results of Metalite to

differ materially from those discussed in the forward -looking statements, and even if such actual

results are realiz ed or substantially realized, th ere can be no assurance that they will have the

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expected consequences to, or effects on Metalite. Forward looking statements in this press

release include statements r egarding the Company's plans for its Liberian assets as w ell as

potential transactions in other jurisdictions. Factors that could cause actual results or events to

differ materially from current expectations include, among other things, failure to successfully

complete fin ancings, c apital and other costs varying significantly from estimates, p roduction

rates varying from estimates, changes in world mineral commodity markets, changes in equity

markets, uncertainties relating to the availability and c osts of financing needed in the future,

equipment failure, unexpe cted geological conditions, impr ecision in resource estimates, success

of future development initiatives, competition, operating performance of facilities, environmental

and safety risks, delays in obtaining or failu re to obta in tenure to properties and/or necessary

permits and approvals, and other development and operating risks. 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, Metalite disclaims any intent or obligat ion to update any forward -

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

Although Metalite believes that the assumptions inherent in the for ward-looking statements a re

reasonable, forward -looking statement s are not guarantees of future p erformance and

accordingly undue reliance should not be put on such statements due to the inherent uncertainty

therein.

Neither the Canadian Securities Exchan ge nor its Regulation Ser vices Prov ider accepts

responsibility for the adequacy or accuracy of this release