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PNGC.CN ·

Golden Birch Resources Inc. Announces Appointment of Mark Hill as Senior Database Geologist

Management Changes

Golden Birch News Release – January 21, 2021

1

140 Cook’s Lake Road

Timmins, Ontario

P4R 0B7 Canada

Golden Birch Resources Inc. Announces Appointment of Mark Hill

as Senior Database Geologist

Timmins, ON Canada – January 21, 2020 – Golden Birch Resources Inc. (CSE: GBRX) (“Golden Birch” or the

“Company”) is pleased to announce that it has appointed Mark Hill to the office of Senior Database Geologist of the

Company.

Mark Hill is based in Perth and has more than 25 years’ experience as an exploration geologist, in diverse geological

environments including gold and base metals exploration in Australia and Papua New Guinea. In recent years, Mark

has specialized in database management. In early 2019 he commenced work with the Company as a consulting

geologist and in particular assisting with management of the technical data generated from the Keveri Project. Alan

Martin, CEO and President of the Company stated; “Mark has done commendable work on the Keveri Project and I

welcome Mark to the technical team as Senior Database Geologist.”

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. Golden Birch continues to maintain and develop strong

relationships with the local community and landowners that was initiated by Papuan Minerals Ltd. The Company is

also committed to the safety of its employees and consultants and respect for the environment.

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

Alan Martin

Chief Executive Officer, President and Executive Director

E: [email protected]

C: 828.223.488.+61

Iain Martin

Chief Administrative Officer & Executive Director

E: [email protected]

C: 1.705.288.0249

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.

Forward Looking Statements

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, objectives 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 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 Appointment, 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 op erations 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 fa ilures to obtain

Golden Birch News Release – January 21, 2021

2

140 Cook’s Lake Road

Timmins, Ontario

P4R 0B7 Canada

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.