Madi Minerals Board Resignation

MADI MINERALS LTD.

#1240 – 789 W. Pender Street

Vancouver, British Columbia

V6C 1H2

MADI MINERALS BOARD RESIGNATION

Vancouver, British Columbia, September 16th, 2022: Madi Minerals Ltd. (the "Company" or

"Madi") (CSE: MADI) announces the resignation of Mr. Gary Musil from its Board of Directors.

Management would like to thank Mr. Musil for his contributions to the Company and wishes him

well in his future endeavours.

About Madi Minerals Ltd.

Madi Minerals Ltd. is engaged in the business of mineral exploration and the acquisition of mineral

property assets in North America for the benefit of its stakeholders.

For more information, please refer to the Company's prospectus dated March 18, 2022, available

on SEDAR (www.sedar.com).

On Behalf of the Board of Directors

Mike England

Chief Executive Officer and Director

Phone: 604-683-3995

Email: [email protected]

Neither the Canadian Stock Exchange nor its Regulation Services Provider accepts responsibility

for the adequacy or accuracy of this news release