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MTS.V ·

Metallis Resources Inc. Closes Second and Final Tranche

Financings

METALLIS RESOURCES INC. CLOSES SECOND AND FINAL TRANCHE

June 26, 2017

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

release dated April 6, 2017 and May 8, 2017, the Company has closed the second and final tranche of its

private placement ra ising proceeds of $ 157,320. This is in addition to the $338, 980 raised in the first

tranche, for total proceeds of $496,300.

The Company has issued 874,000 Units at a price of $0.18 per Uni t. Each $0.18 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 $0.35 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 expiring four months and

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

TSX Venture Exchange. The closing of the Private Placement is subject to TSX Venture Exchange

approval. Directors and management subscribed for $46,800 of the second tranche closing.

Proceeds from the private placement will be used for general working capital and the 2017 exploration

program. The exploration program will be carried out in two phases over the course of the summer.

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, intentions, beliefs and current expectations of the Company, its directors,

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

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

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

identify such forward -looking sta tements. Investors are cautioned that any such forward -looking

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

uncertainties, and that the Company’s future business activities may differ materially from thos e 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 uncertainties 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 attempted to identify important risks, uncertainties and factors which could cause actual

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

intended. The Company does not intend, and does not assume any 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 release. The TSX-

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