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Meridian Completes Equity for Debt Transaction and Announces New Capital Structure

Corporate Updates

Meridian Completes Equity for Debt

Transaction and Announces New Capital

Structure

"Significant removal of debt and reduction of issued shares"

LONDON

,

July 20, 2020

/CNW/ - Meridian Mining SE (TSXV: MNO) ("Meridian" or the "Company")

is pleased to announce that it has issued 11,869,142 common shares for the repayment of

C$16,669,531

of Company debt. 5,958,540 common shares have been issued to Sentient Global

Resource Fund IV L.P ("Fund IV") for the payment of

C$14,896,350

and 5,910,602 common shares

have been issued to The Sentient Group's nominees for the repayment of

C$1,773,181

. As part of

the now completed corporate restructure and related capital raise the Company has repaid a

significant part of its debts. The remaining loan outstanding to Fund IV, is held via a Limited

Recourse Loan with a zero percent (0.0%) interest rate, a two year term and a pre-set conversion

price of

C$2.50

per common shares for a fixed number of 5,869,671 common shares

1

. The

common shares issued in respect of the debt settlements are subject to a four month hold period

expiring on

November 17

, 2020.

The Company also announces that Fund IV has surrendered 141,011,304 common shares in the

capital of the Company to facilitate the restructuring of the Company's capital structure.

The completion of the repayment of debt, together with the recently completed financing and the

surrender of equity by Fund IV is a significant milestone for the Company and allows it to focus on its

portfolio of exciting exploration and resource development projects in Brazil.

As a result of the recent transactions, the Company's current capital structure consists of the

following:

83,408,985 common shares.

46,766,666 share purchase warrants. Each warrant is exercisable into once common share at a

price of

C$0.11

until

July 15, 2022

.

1,962,060 compensation units issued to finders under the recently completed equity financing.

Each compensation unit exercisable at a price of

C$0.075

into one common share and one

share purchase warrant until

July 15, 2022

. Each warrant exercisable into once common share

at a price of

C$0.11

until

July 15, 2022

.

The Company is in process of reducing the number of stock options outstanding to correlate

with the new capital structure and represent not more than 10% of the number of issued and

outstanding common shares in accordance with the terms of the Company's Stock Option Plan.

It is anticipated that the Company will have approximately 8,340,000 stock options outstanding

once the reduction is complete.

Dr. Adrian McArthur CEO, states, "The Company acknowledges the support of Sentient Global

Resource Fund IV L.P and the Sentient Group in the restructuring of the Meridian, which has

facilitated the recent successful capital raise. Through this arrangement, the two parties retain

exposure to discovery upside, whilst allowing Meridian to focus on its exciting exploration and

resource development portfolio with a broadened shareholder base."

1

See Meridian news releases: April 27

th

, 28

th

and June 18

th

, 2020

On behalf of the Board of Directors of Meridian Mining S.E.

Dr.

Adrian McArthur

CEO, President and Director

Meridian Mining S.E.

Ph: +1 778-715-6410 (PST)

ABOUT MERIDIAN

Meridian Mining SE is focused on the acquisition, exploration, development and mining activities in

Brazil

. The Company is currently focused on exploring and developing the Espigão copper gold

polymetallic project, the Mirante da Serra manganese project and maintaining the Ariquemes tin

exploration portfolio in the state of Rondônia,

Brazil

.

Further information can be found at

www.meridianmining.co

.

FORWARD-LOOKING STATEMENTS

Some statements in this presentation contain forward-looking information or forward-looking

statements for the purposes of applicable securities laws. These statements include, among others,

statements with respect to the Company's plans for exploration, development and exploitation of its

properties and potential mineralisation. These statements address future events and conditions and,

as such, involve known and unknown risks, uncertainties and other factors, which may cause the

actual results, performance or achievements to be materially different from any future results,

performance or achievements expressed or implied by the statements. Such risk factors include,

among others, failure to obtain regulatory approvals, failure to complete anticipated transactions, the

timing and success of future exploration and development activities, exploration and development

risks, title matters, inability to obtain any required third party consents, operating risks and hazards,

metal prices, political and economic factors, competitive factors, general economic conditions,

relationships with strategic partners, governmental regulation and supervision, seasonality,

technological change, industry practices and one-time events. In making the forward-looking

statements, the Company has applied several material assumptions including, but not limited to, the

assumptions that: (1) the proposed exploration, development and exploitation of mineral projects will

proceed as planned; (2) market fundamentals will result in sustained metals and minerals prices and

(3) any additional financing needed will be available on reasonable terms. The Company expressly

disclaims any intention or obligation to update or revise any forward-looking statements whether as

a result of new information, future events or otherwise except as otherwise required by applicable

securities legislation.

The Company cautions that it has not completed any feasibility studies on any of its mineral

properties, and no mineral reserve estimate or mineral resource estimate has been established. In

particular, because the Company's production decision relating to Meridian Mineração Jaburi S.A,

manganese project is not based upon a feasibility study of mineral reserves, the economic and

technical viability of the Espigão manganese project has not been established.

The TSX Venture Exchange has neither approved nor disapproved the contents of this news release.

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

release.

SOURCE

Meridian Mining S.E.

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/July2020/20/c4855.html

%SEDAR: 00040264E

For further information:

Dr. Adrian McArthur, CEO, President and Director, Meridian Mining S.E.,

Ph: +1 778-715-6410 (PST)

CO: Meridian Mining S.E.

CNW 08:50e 20-JUL-20