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MJS.V ·

Majestic Announces Change IN Use of the Net Proceeds from Global Offering

Corporate Updates

– 1 –

MAJESTIC ANNOUNCES CHANGE IN USE OF THE NET PROCEEDS FROM

GLOBAL OFFERING

Vancouver, British Columbia – August 2 3, 2024 - Majestic Gold Corp. (TSX.V: MJS, FSE:

A0BK1D) (“Majestic”, together with its subsidiaries, the “ Company”) announces with r eference

made to (i) the prospectus of Persistence Resources Group Ltd (the “ Persistence ”) dated December

14, 2023 in relation to the Global Offering (the “Prospectus ”); (ii) the news release dated March

25, 2024 in relation to an LOI to acquire gold project through use of the net proceeds from Global

Offering (the “Net Proceeds ”); and (iii) the 2023 annual report of the Company dated March 28,

2024 (the “Annual Report ”).

The Company hereby announces that after careful consideration and detailed evaluation of the

Company’s operations and business strategy, it has resolved to change the use of the unutilised

portion of the Net Proceeds in the manner as set out below.

CHANGE IN USE OF UNUTILISED NET PROCEEDS FROM GLOBAL OFFERING

The original intended purposes and uses of the Net Proceeds, which amounted to

approximately HK$218.3 million, were disclosed in the section headed “Future Plans and Use of

Proceeds – Use of Proceeds” in the Prospectus, and further updated in the section headed

“Management Discussion and Analysis – Use of Proceeds from Global Offering” in the Annual

Report.

306 - 1688 152nd Street

Surrey, British Columbia

Canada, V4A 4N2

Telephone: 604-560-9060

Facsimile: 604-560-9062

Email: [email protected]

– 2 –

As at June 30, 2024, the Company has utilised approximately HK$24.9 million of the Net Proceeds and

the unutilised portion of the Net Proceeds amounted to approximately HK$193.4 million (the

“Unutilised Net Proceeds”). The original and revised allocation of the Net Proceeds is as follows:

Net Proceeds and utilisation

Business objective as stated

% of the

Actual amount

available

Utilised

amount as of

Unutilised

Net Proceeds as

Revised

Expected

timeline for

in the Prospectus Net Proceeds for utilisation June 30, 2024 of June 30, 2024 allocation utilisation

HK$ million HK$ million HK$ million HK$ million

Further construction of 20.4% 44.5 15.3 29.2 29.2 By June 2025

mining infrastructure in

accordance with the mine

optimisation plan of the

Group

pgrade gold reserves to increase

LoM through additional

exploration activities at the

existing mine area of

Songjiagou Project

2.0% 4.4 0 4.4 4.4 By December 2024

xpand the business of

Persistence through selective

55.0% 120.1 0 120.1 147.6 By February 2025

acquisitions of gold mining

assets

payment of existing bank loans

guarantees

12.6% 27.5 0 27.5 eallocated to

acquisitions

N/A

Working Capital 10.0% 21.8

9.6

12.2

12.2 By December 2025

Total

100.0%

218.30

24.9

193.4

193.4

Note: The portion initially allocated for repayment of existing bank loans guarantees is reallocated to the expansion of

the business of Persistence through selective acquisitions of gold mining assets. Other than that, Company has no

other changes to the use of the Unutilised Net Proceeds.

On the basis of the change in use of Unutilised Net Proceeds as set out in the table above, the Company

currently expects to fully utilise the Unutilised Net Proceeds by December 31, 2025. The expected

timeline for utilising the Unutilised Net Proceeds is based on the best estimation of the commercial market

situations made by the Company and may be subject to changes based on the market conditions.

REASONS FOR THE CHANGE IN USE OF PROCEEDS

As originally disclosed in the section headed “Future Plans and Use of Proceeds – Use of Proceeds” in the

Prospectus, approximately 12.6% of the Net Proceeds was allocated to repay certain borrowings of the

Company from Huaxia Bank Co., Ltd. Yantai Branch (the “Original Repayment Plan”).

However, pursuant to the recent regulatory updates from the State Administration of Foreign Exchange

of the PRC or its local branch (the “SAFE ”), the whole application process of the Original Repayment

Plan has been significantly extended. As such, the Company has resolved to (i) use internal source of fund

(denominated in RMB) of the Company for the repayment of existing bank loans, in order to comply with

the repayment schedule of such existing bank loans; and (ii) reallocate the whole portion of the Unutilised

Net Proceeds which is originally intended for loan repayment to the expansion of the business of the

Company through selective acquisitions of gold mining assets, resulting an increase of such portion

from approximately HK$120.1 million to approximately HK$147.6 million.

The Company confirms that there are no material changes in the nature of the business of the Company

as set out in the Prospectus. The Company believes that the above change in the use of the Unutilised

Net Proceeds will not have any material adverse impact on the operations of the Company, and such

change will allow the Company to deploy its financial resources more efficiently and enhance the

business performance in the long run. The Company has no other changes to the plan for utilising the

remaining net proceeds from Global Offering other than as disclosed in this announcement .

About Majestic Gold

Currently focused in China, Majestic Gold Corp. is a British Columbia based company engaged in commercial

gold production at the Songjiagou Gold Mine in eastern Shandong Province, China. Additional information on

the Company and its projects is available at www.sedarplus.ca and on the Company’s website at

www.majesticgold.com.

For further information, please contact:

James Mackie, CFO and Corporate Secretary

Telephone: (604) 560-9060

Email: [email protected]

Website: www.majesticgold.com

Cautionary Notes

Certain statements contained herein may constitute forward‐looking statements and are made pursuant to the "safe

harbor" provisions of the United States Private Securities Litigation Reform Act of 1995 and Canadian securities laws.

Forward‐looking statemen ts are statements which relate to future events. Such statements include estimates,

forecasts, and statements as to management's expectations with respect to, among other things, business and

financial prospects, financial multiples and accretion estimates , future trends, plans, strategies, objectives, and

expectations, including with respect to production, exploration drilling, reserves and resources, exploitation activities

and events or future operations. Information inferred from the interpretation of drilling results and information

concerning mineral resource estimates may also be deemed to be forward ‐looking statements, as it constitutes a

prediction of what might be found to be present when, and if, a project is actually developed.

In some cases, you can identify forward‐looking statements by terminology such as "may", "should", "expects", "plans,

"anticipates", believes", "estimates", "predicts", "potential", or "continue" or the negative of these terms or other

comparable terminology. These statements are only predictions and involve known and unknown risks, uncertainties

and other factors that may cause our or our industry's actual results, level of activity, performance, or achievements

to be materially different from any future r esults, levels of activity, performance, or achievements expressed or

implied by these forward‐looking statements.

While these forward‐looking statements, and any assumptions upon which they are based, are made in good faith,

and reflect our current judgment regarding the direction of our business, actual results will almost always vary,

sometimes materially, from any estimates, predictions, projections, assumptions, or other future performance

suggestions herein. Except as required by applicable law, Majestic Gold does not intend to update any forward‐

looking statements to conform these statements to actual results