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REX.V ·

Orex Announces Board Changes and a Grant of Options

Management Changes Share Capital & Compensation

Orex Announces Board Changes and a Grant of

Options

VANCOUVER, BC

,

Jan. 28, 2021

/CNW/ -

Orex Minerals Inc. –

(TSXV: REX) (OTCQB: ORMNF)

("Orex"

or the

"

Company

") announces that the Board has received the resignation of

Rick Sayers

. His extensive background and

senior level experience in finance enabled the Company to continue with its strategic plan and growth during his

tenure. Management wishes to thank Mr. Sayers for his years of service.

The Company announces the appointment of

David R. Gunning

, P.Eng., as a Director of Orex effective

immediately. Mr. Gunning is a graduate mining engineer with 40 years' experience in the mining industry. His

experience includes exploration, operations, and consulting. He has worked on precious metal projects and

operations worldwide but primarily in North and

Latin America

. Most recently Mr. Gunning was COO at Starcore

Intl. Mines Ltd with an underground gold mine in

Mexico

and VP Operations for Bluestone Resources developing

the

Cerro Blanco

project in

Guatemala

.

The Company also announces that it has granted an aggregate of 3,550,000 incentive stock options to directors,

officers, and consultants to purchase up to 3,550,000 common shares in the capital of Orex. The incentive stock

options have an exercise price of

$0.17

per share, expire five years from the date of grant, and vest immediately.

As a result of this option grant, Orex has 12,375,000 stock options outstanding, representing 6.6% of the issued

and outstanding share capital of the Company.

ABOUT OREX MINERALS INC.

Orex is a Canadian-based junior exploration company comprised of highly qualified mining professionals. Orex has

several current projects: the Coneto Gold-Silver Project, a joint venture with Fresnillo PLC, the Sandra Silver-Gold

Project, a joint venture with Pan American Silver Corp., both located in

Durango, Mexico

, plus the Jumping

Josephine Gold-Silver Project in

British Columbia, Canada

.

ON BEHALF OF THE BOARD OF DIRECTORS

/s/

Ben Whiting

Ben Whiting

President

The Canadian Venture Exchange has not reviewed and does not accept responsibility for the adequacy or

accuracy of the content of this press release.

View original content:

http://www.prnewswire.com/news-releases/orex-announces-board-changes-and-a-grant-of-options-301217808.html

SOURCE

Orex Minerals Inc.

View original content:

http://www.newswire.ca/en/releases/archive/January2021/28/c8824.html

%SEDAR: 00013850E

For further information:

Please contact Orex Minerals Inc. at (604) 687-8566, email [email protected], or

visit our website at www.orexminerals.com

CO: Orex Minerals Inc.

CNW 19:32e 28-JAN-21