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Opus One Resources Announces Closing of a Flow- Through Private Placement Financing

Financings

4710 Saint-Ambroise Street, Suite 308

Montreal, Quebec, H4C 2C7

Tel: (514) 591-3988

[email protected]

NEWS RELEASE

January 4, 2022 Trading Symbol: TSX-V: OOR

OPUS ONE RESOURCES ANNOUNCES CLOSING OF A FLOW-

THROUGH PRIVATE PLACEMENT FINANCING

MONTREAL, QC - OPUS ONE Resources Inc. (the “Company” or “OPUS ONE”) – (TSX

Venture Exchange: OOR), announces that it has closed, on December 30, 2021, it’s

previously announced non-brokered flow through private placement (the "Flow Through

Offering") for total gross proceeds of $ 173,000. In total, the Company issued 2,883,334

flow-through common shares (the “Flow -Through Shares”) at a price of $0.0 6 per Flow-

Through Share.

In connection with the closing, the Company paid total finders' fees of $13,840 in cash.

An insider of the Company subscribed for 500,000 Flow-Through Shares. As such, his

participation constitutes a “related party transaction” as defined un der Multilateral

Instrument 61-101 - Protection of Minority Security Holders in Special Transactions (“MI

61-101”). Such participation is exempt from the formal valuation and minority shareholder

approval requirements of MI 61-101 as neither the fair market value of the Flow-Through

Shares acquired by the insider nor the consideration for the Flow-Through Shares paid by

such insider, exceed 25% of the Company’s market capitalization. The Company did not

file a material change report 21 days prior to the closing date of the Flow-Through Offering

as details of the participation of such insider in the Flow-Through Offering was unknown

at such time.

The Offering remains subject to the final approval of the TSX Venture Exchange. The

proceeds of the Offering will be used by the Company to advance its Noyell and Fecteau

exploration projects within Quebec.

About Opus One Resources Inc.

Opus One Resources Inc. is a mining exploration company focused on discovering high

quality gold and base metals deposits within strategically located properties in proven

mining camps, close to existing mines in the Abitibi Greenstone Belt, north -western

Quebec and north-eastern Ontario - one of the most prolific gold mining areas in the world.

Opus One holds assets in Val d'Or, Matagami and Chibougamau areas. Opus controls a

100% interest in the following projects:

• Noyell property (option to earn 100%) is located few kilo meters East of Nottaway

Resources Vezza Mine, within the Casa Berardi gold district.

• Vezza Extension and Vezza North are located few kilometers West and North of

Nottaway Resources Vezza Mine;

• Fecteau property (option to earn 100%), located in the Urban -Barry greenstone

belt, east of Osisko Mining’s Windfall Lake deposit, currently one of the most active

exploration area in Canada.

• Bachelor Extension property is adjacent to Bonterra Resources Inc. - Bachelor

Gold Mine;

• Courvillle gold property is located east of Val D’Or;

Neither the 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.

For more information, please contact:

Louis Morin, CEO & Director

T (514) 591-3988

[email protected]

Michael W. Kinley, CPA, CA

President, CFO & Director

T (902) 826-1579

F (902) 826-2550

C (902) 402-0388

[email protected]

Visit Opus One’s website: www.OpusOneResources.com