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Trillium Gold Mines Announces Brokered Private Placement for up to C$5.0 Million

Financings

Trillium Gold Mines Announces Brokered

Private Placement for up to C$5.0 Million

/NOT FOR DISTRIBUTION TO

UNITED STATES

NEWSWIRE SERVICES OR FOR

DISSEMINATION IN

THE UNITED STATES

/

VANCOUVER, BC

,

Feb. 4, 2022

/CNW/ - Trillium Gold Mines Inc. (TSXV: TGM) (OTCQX: TGLDF)

(FRA: 0702) ("Trillium Gold" or the "Company") is pleased to announce that it has entered into an

agreement with Red Cloud Securities Inc. (the "Agent") to act as sole agent and bookrunner in

connection with a best efforts, private placement (the "Offering") for gross proceeds of up to

C$5,000,000

from the sale of any combination of the following:

Units

of the Company (each, a "Unit") at a price of

C$0.53

per Unit;

Flow-through Units

of the Company (each, a "FT Unit") at a price of

C$0.60

per FT Unit; and;

Charitable FT Units

to be sold to charitable purchasers (each, a "Charity FT Unit") at a price of

C$0.75

per Charity FT Unit.

The Units, FT Units and Charity FT Units shall collectively be referred to as the "

Offered

Securities

". Each Unit will consist of one common share of the Company (each a "Unit Share") and

one half of one common share purchase warrant (each whole warrant, a "Warrant"). Each FT Unit

and Charity FT Unit will consist of one common share of the Company to be issued as a "flow-

through share" within the meaning of the Income Tax Act (

Canada

), (each a "FT Share"), and one

half of one Warrant. Each Warrant shall entitle the holder to purchase one common share of the

Company (each, a "Warrant Share") at a price of

C$0.80

at any time on or before that date which is

24 months after the closing date of the Offering.

The Agent will have an option, exercisable in full or in part, up to 48 hours prior to the closing of the

Offering, to sell up to an additional

C$1,000,000

in any combination of Offered Securities at the

offering prices (the "Agent's Option").

Proceeds from the sale of FT Shares will be used to incur "Canadian exploration expenses" as

defined in subsection 66.1(6) of the Income Tax Act and "flow through mining expenditures" as

defined in subsection 127(9) of the Income Tax Act. Such proceeds will be renounced to the

subscribers with an effective date not later than

December 31, 2022

, in the aggregate amount of not

less than the total amount of gross proceeds raised from the issue of FT Shares.

The Company intends to use the proceeds raised from the Offering for exploration of the Company's

Red Lake

properties, as well as for general working capital purposes. The Offering is scheduled to

close on or around

February 28, 2022

and is subject to certain conditions including, but not limited

to, receipt of all necessary approvals including the approval of the TSX Venture Exchange. The Unit

Shares, FT Shares and Warrant Shares will have a hold period of four months and one day from the

closing date.

As consideration for their services, the Agent will receive a cash commission of 6.0% of the gross

proceeds of the Offering and broker warrants in an amount equal to 6.0% of the aggregate number

of Offered Securities sold pursuant to the Offering. Each broker warrant will be exercisable to

purchase one common share of the Company at a price of

C$0.53

for a period of 24 months from

the closing date of the Offering.

The securities described herein have not been, and will not be, registered under the United States

Securities Act, or any state securities laws, and accordingly may not be offered or sold within

the

United States

except in compliance with the registration requirements of the U.S. Securities Act and

applicable state securities requirements or pursuant to exemptions therefrom. This press release

does not constitute an offer to sell or a solicitation to buy any securities in any jurisdiction.

Board of Directors Change

The Board of Directors also announces that

Robert Schafer

has agreed to step down as non-

Executive Chairman and a press release will be issued in the near future announcing the effective

date of his resignation.

Russell Starr

, Trillium Gold's President, CEO and Director will assume the

position of Chairman on an interim basis following Mr. Schafer's resignation.

On behalf of the Board of Directors,

Trillium Gold Mines Inc.

Russell Starr

Chairman, President & CEO

Visit our website at

www.trilliumgold.com

.

About Trillium Gold Mines Inc.

Trillium Gold Mines Inc. is a growth focused company engaged in the business of acquisition,

exploration and development of mineral properties located in the Red Lake Mining District of

Northern Ontario

. As part of its regional-scale consolidation strategy, the Company has assembled

the largest prospective land package in and around the

Red Lake

mining district in proximity to major

mines and deposits, as well as the Confederation Lake and Birch-Uchi greenstone belts. Recent

examples are the acquisition of the Willis property southwest of and contiguous to the Newman Todd

complex, and a definitive agreement giving the Company control over a significant portion of the

Confederation Lake Greenstone Belt to more than 100 km in length. In addition, the Company has

interests in highly prospective properties in

Larder Lake, Ontario

and the

Matagami

and

Chibougamau

areas of

Quebec

.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined

in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or

accuracy of this release.

Cautionary note regarding forward-looking statements

This news release contains forward-looking information, which involves known and unknown risks,

uncertainties and other factors that may cause actual events to differ materially from current

expectations.

Forward-looking information is based on management's reasonable assumptions, estimates,

expectations, analyses and opinions, which are based on management's experience and

perception of trends, current conditions and expected developments, and other factors that

management believes are relevant and reasonable in the circumstances, but which may prove to

be incorrect. Such factors, among others, include: impacts arising from the global disruption

caused by the Covid-19 coronavirus outbreak, business integration risks; fluctuations in general

macroeconomic conditions; fluctuations in securities markets; fluctuations in spot and forward

prices of gold or certain other commodities; change in national and local government, legislation,

taxation, controls, regulations and political or economic developments; risks and hazards

associated with the business of mineral exploration, development and mining (including

environmental hazards, industrial accidents); inability to obtain adequate insurance to cover risks

and hazards; the presence of laws and regulations that may impose restrictions on mining;

employee relations; relationships with and claims by local communities and indigenous

populations; availability of increasing costs associated with mining inputs and labour; the

speculative nature of mineral exploration and development (including the risks of obtaining

necessary licenses, permits and approvals from government authorities); and title to properties.

Readers are cautioned not to place undue reliance on these forward-looking statements, which

speak only as of the date of this press release. The Company disclaims any intention or obligation,

except to the extent required by law, to update or revise any forward-looking statements, whether

as a result of new information, future events or otherwise.

SOURCE

Trillium Gold Mines Inc.

View original content:

http://www.newswire.ca/en/releases/archive/February2022/04/c0360.html

%SEDAR: 00026380E

For further information:

Donna Yoshimatsu, VP Corporate Development and Investor Relations at

[email protected], (416) 722-2456, or [email protected].

CO: Trillium Gold Mines Inc.

CNW 07:15e 04-FEB-22