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Golden Birch Announces Update to Status of Keveri Option Party

Corporate Updates

Golden Birch News Release –November 30, 2020

1

140 Cook’s Lake Road

Timmins, Ontario

P4R 0B7 Canada

Golden Birch Announces Update to Status of Keveri Option Party

Timmins, Ontario (November 30, 2020) - Golden Birch Resources Inc. (CSE:GBRX) (“Golden Birch” or the

“Company”) announces that further to its announcement on September 16, 2020,it has been informed that

the parties to the action (the “PMPL Action”) in the Western Australia Supreme Court have entered into a

settlement agreement. The parties to the PMPL Action were a certain shareholder of Papuan Minerals Pty Ltd

(“PMPL”), the Directors of PMPL, and PMPL itself. The Company is not a party to the PMPL Action and neither

PMPL nor Papuan Minerals Ltd (“PML”) is an affiliate of Golden Birch.

Golden Birch is a party to an option agreement dated March 20, 2020 (the “Option Agreement”) among PMPL

and PML, a wholly-owned subsidiary of PMPL and the holder of the exploration licences that make up the

Keveri project (“Keveri Project”). Pursuant to the Option Agreement, Golden Birch holds the option to earn up

to an 85% interest in PML.

Golden Birch is continuing to seek further information and take legal advice on the matter and it will update

the market on any relevant developments as required. The Company does not expect these legal proceedings

will have a material impact on its exploration plans or commitment at the Keveri Project.

About Golden Birch Resources Inc.

Golden Birch Resources Inc. is a mineral exploration company focused on acquiring, exploring, and developing

quality mineral properties in Papua New Guinea. Core values for the Company are respect for the community,

the landowners, the environment and operating a safe workplace for its employees. The Company is also

committed to best practise standards of corporate governance.

For further information please visit the Company’s website at www.goldenbirchresources.ca or contact:

Golden Birch Resources

Iain Martin, Chief Administrative Officer (CAO)

& Executive Director

Yellow Jersey PR Limited

Sarah Hollins

Henry Wilkinson

Emma Becirovic

Tel: +1 (0) 705 288 0249

[email protected]

Tel: +44 (0) 20 3004 9512

[email protected]

Forward-Looking Statements

Neither the Canadian Securities Exchange nor its Market Regulator (as that term is defined in the policies of the Canadian

Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.

This Press Release contains forward-looking statements that involve risks and uncertainties, which may cause actual results to

differ materially from the statements made. Such statements reflect the Company’s present views, future plans, objective or goals,

including words to the effect that the Company or management expects a stated condition or result to occur. When used in this

document, the words “may”, “would”, “could”, “will”, “intend”, “plan”, “anticipate”, “believe”, “estimate”, “expect” and similar

expressions are intended to identify forward-looking statements. Since forward-looking statements are based on assumptions and

address future events and conditions, by their very nature they involve inherent risks and uncertainties. Although these statements

are based on information currently available to the Company, the Company provides no assurance that actual results will meet

management’s expectations. Many risks, uncertainties, and other factors involved with forward-looking information could cause

Golden Birch News Release –November 30, 2020

2

140 Cook’s Lake Road

Timmins, Ontario

P4R 0B7 Canada

our actual results to differ materially from the statements made, including those factors discussed in filings made by us with the

Canadian securities regulatory authorities.

Forward-looking information in this news release includes, but is not limited to, the Company’s objectives, goals or future plans,

statements, such actual results of current exploration programs, the general risks associated with the mining industry, the price

of copper, gold and other metals, currency and interest rate fluctuations, increased competition and general economic and market

factors, potential mineralization, the estimation of mineral resources, exploration and mine development plans, timing of the

commencement of operations and estimates of market conditions. Factors that could cause actual results to differ materially from

such forward-looking information include, but are not limited to failure to identify mineral resources, failure to convert estimated

mineral resources to reserves, the inability to complete a feasibility study which recommends a production decision, the

preliminary nature of metallurgical test results, delays in obtaining or failures to obtain required governmental, environmental or

other project approvals, political risks, , uncertainties relating to the availability and costs of financing needed in the future,

changes in equity markets, inflation, changes in exchange rates, fluctuations in commodity prices, delays in the development of

projects, capital and operating costs varying significantly from estimates and the other risks involved in the mineral exploration

and development industry, the inability to predict and counteract the effects of COVID -19 on the business of the Company,

including but not limited to the effects of COVID-19 on the price of commodities, capital market conditions, restriction on labour

and international travel and supply chains, and those risks set out in the Company’s public documents filed on SEDAR.

Although the Company believes that the assumptions and factors used in preparing the forward-looking information in this news

release are reasonable, undue reliance should not be placed on such information, which only applies as of the date of this news

release, and no assurance can be given that such events will occur in the disclosed time frames or at all. The Company disclaims

any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future

events or otherwise, other than as required by law.