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PONY.CN ·

Carlyle Issues Shares for Debt

Share Capital & Compensation

1540 – 1075 West Georgia Street, Vancouver, British Columbia, V6E 3C9

News Release

CARLYLE ISSUES SHARES FOR DEBT

September 19, 2024 CSE:CCC | FSE:BJ4 | OTC:CCCFF

CARLYLE COMMODITIES CORP. (CSE:CCC, FSE:BJ4, OTC:CCCFF) (“Carlyle” or the “Company”) announces

that, further to its news release dated September 12, 2024, it has issued 795,000 common shares

(each, a “Share”) at a deemed price of $0.05 per Share to a director (the “Insider”) of the Company and

a consultant of the Company as payment of debt in the aggregate amount of $ 39,750

(the “Debt Settlement”), to settle certain amounts owed by the Company for unpaid services.

Accordingly, the portion of the Debt Settlement with the Insider constitutes a “related party transaction”

within the meaning of Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special

Transactions (“MI 61 -101”). The issuance of the Shares to the I nsiders is exempt from the valuation

requirement of MI 61-101 by virtue of the exemption contained in section 5.5(b) as the Company’s Shares

are not listed on a specified market and from the minority shareholder approval requirements of MI 61-

101 by virtue of the exemption contained in Section 5.7(1)(a) as the value of the Shares being issued under

the Debt Settlement do not exceed 25% of the Company’s market capitalization.

All securities issued in connection with the Debt Settlement will be subject to a statutory hold period

expiring four months and one day after the date of issuance, as set out in National Instrument 45 -102 –

Resale of Securities.

About Carlyle

Carlyle is a mineral exploration company focused on the acquisition, exploration, and development of

mineral resource properties. Carlyle owns 100% of the Newton Project in the Clinton Mining Division of

B.C. and is listed on the Canadian Securities Exchange under the symbol “CCC”, on the OTC Market under

the ticker “CCCFF”, and the Frankfurt Exchange under the ticker “BJ4”.

ON BEHALF OF THE BOARD OF DIRECTORS OF

CARLYLE COMMODITIES CORP.

“Morgan Good”

Morgan Good

Chief Executive Officer

For more information regarding this news release, please contact:

Morgan Good, CEO and Director

T: 604-715-4751

E: [email protected]

W: www.carlylecommodities.com

Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the CSE accepts

responsibility for the adequacy or accuracy of this release).

Cautionary Note Regarding Forward-Looking Statements

This release includes certain statements and information that may constitute forward-looking information within the

meaning of applicable Canadian securities laws. Forward- looking statements relate to future events or future

performance and reflect the expectations or beliefs of management of the Company regarding future events.

Generally, forward-looking statements and information can be identified by the use of forward -looking terminology

such as “intends” or “anticipates”, or variations of such words and phrases or statements that certain actions, events

or results “may”, “could”, “should”, “would” or “occur”. This information and these statements, referred to herein as

"forward-looking statements", are not historical facts, are made as of the date of thi s news release and include

without limitation, statements regarding the completion of the Debt Settlement.

In making the forward- looking statements in this news release, the Company has applied several material

assumptions, including without limitation, that the Company will complete the Debt Settlement as anticipated.

These forward-looking statements involve numerous risks, uncertainties, and actual results might differ materially

from results suggested in any forward-looking statements. These risks and uncertainties include, among other things,

that the Company will not complete the Debt Settlement as anticipated; the risk that the debtholders propose

unfavourable changes to the Debt Settlement terms; the risk that the Canadian Securities Exchange opposes the Debt

Settlement; and other risks outside of the Company’s control.

Although management of the Company has attempted to identify important factors that could cause actual results

to differ materially from those contained in forward- looking statements or forward -looking information, there may

be other factors that cause res ults not to be as anticipated, estimated or intended. There can be no assurance that

such statements will prove to be accurate, as actual results and future events could differ materially from those

anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements

and forward-looking information. Readers are cautioned that reliance on such information may not be appropriate

for other purposes. The Company does not undertake to update any forward- looking statement, forward- looking

information or financial out -look that are incorporated by reference herein, except in accordance with applicable

securities laws. We seek safe harbor.