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MTS.V ·

Metallis Resources Inc. Closes Private Placement

Financings

METALLIS RESOURCES INC. CLOSES PRIVATE PLACEMENT

August 14, 2017

Vancouver, BC: Metallis Resources Inc. (TSX-V: MTS) (“Metallis” or the “Company” ) is pleased to

announce that further to its news release dated August 9, 2017 and August 10, 2017, the Company has

closed its private placement (the “Private Placement”) pursuant to which its issued 2,507,000 Units at a

price of $0.25 per Unit for aggregate gross proceeds of $626,750.

Each $0.25 Unit consists of one (1) common share of the Company (each, a “Share”) and one -half (1/2)

of one non -transferable share purchase warrant (each whole warrant, a “Warrant”). Each Warrant is

exercisable for the purchase of one (1) additional Share at a price of $0.40 per Share for a period of two

(2) years.

All warrants issued in connection with this financing are subject to an acceleration clause. If in the two

year period and after the expiry of the 4 month hold period, the Company may accelerate the expiry date

to 30 days after the last of ten (10) consecutive days if and whereby the closing price of the Company’s

shares is greater than or equal to $0.50 per share.

All securities issued under the private placement are subject to a hold period expirin g four months and

one day from the date of issuance pursuant to applicable Canadian securities laws and the rules of the

TSX Venture Exchange. Finder’s fees of $9,500 were incurred with the private placement.

Proceeds from the private placement will be u sed to drill test the King Target and the southern extent of

the Hawilson Monzonite body scheduled on August 16, 2017, further exploration on the Kirkham Property

and for general working capital. The private placement is subject to TSX -V approval.

On behalf of the Board of Directors:

/s/ “Fiore Aliperti”

Chief Executive Officer, President and Director

For further information:

Tel: 604-688-5077

Email: [email protected]

Web: www.metallisresources.com

CAUTION REGARDING FORWARD-LOOKING STATEMENTS

This Press Release may contain statements which constitute ‘forward -looking’ statements, including

statements regarding the plans, inten tions, beliefs and current expectations of the Company, its directors,

or its officers with respect to the future business activities and operating performance of the

Company. The words “may”, “would”, “could”, “will”, “intend”, “plan”, “anticipate”, “beli eve”, “estimate”,

“expect” and similar expressions, as they relate to the Company, or its management, are intended to

identify such forward -looking statements. Investors are cautioned that any such forward -looking

statements are not guarantees of future bu siness activities or performance and involve risks and

uncertainties, and that the Company’s future business activities may differ materially from those in the

forward-looking statements as a result of various factors. Such risks, uncertainties and factors are

described in the periodic filings with the Canadian securities regulatory authorities, including quarterly and

annual Management’s Discussion and Analysis, which may be viewed on SEDAR at

www.sedar.com. Should one or more of these risks or uncertainti es materialize, or should assumptions

underlying the forward -looking statements prove incorrect, actual results may vary materially from those

described herein as intended, planned, anticipated, believed, estimated or expected. Although the

Company has att empted to identify important risks, uncertainties and factors which could cause actual

results to differ materially, there may be others that cause results not to be as anticipated, estimated or

intended. The Company does not intend, and does not assume an y obligation, to update these forward -

looking statements.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of

the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this relea se. The TSX-

V Stock Exchange has neither approved nor disapproved the contents of this news release.