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REX.V ·

Orex Closes First Tranche of Private Placement

Financings

Orex Closes First Tranche of Private

Placement

/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN

THE

UNITED STATES

/

VANCOUVER, BC

,

Dec. 20, 2023

/CNW/ -

Orex Minerals Inc. – (TSXV: REX) (OTCQB:

ORMNF)

("

Orex

" or the "

Company

") is pleased to announce that it has closed the first tranche (the

"

First

Tranche

") of its

$1 million

private placement announced on

November 28, 2023

(the

"

Offering

"), issuing 1,225,000 units of the Company (the "

Units

") at a price of

$0.15

per Unit for

aggregate gross proceeds of

$183,750

.

Each Unit consists of one common share (each, a "

Share

") and one warrant (each, a "

Warrant

").

Each Warrant entitles the holder thereof to acquire one Share at the price of

$0.25

per Share until

December 20, 2025

. The Shares and Warrants comprising the Units and any Shares issued upon

the exercise of the Warrants are subject to a statutory hold period which expires on

April 21, 2024

.

The Company intends to use the net proceeds from the First Tranche for exploring the Valenciana

Project in Zacatecas State, should its acquisition of such project (as previously announced on

October 3, 2023

) close, and for general working capital purposes.

The Company has agreed to pay a finder's fee to certain finders in respect of those purchasers

under the Offering introduced to the Company by such finder. In connection with the closing of the

First Tranche, Orex will pay finder's fees of

$4,500

to Haywood Securities Inc. and

$2,250

to

Canaccord Genuity Corp.

The issuance of Units to

Ben Whiting

, President and CEO of the Company, under the First Tranche

is considered to be a related party transaction under Multilateral Instrument 61-101 –

Protection of

Minority Security Holders in Special Transactions

("

MI 61-101

"). The Company is relying on

exemptions from the formal valuation and minority shareholder approval requirements provided under

sections 5.5(a) and 5.7(a) of MI 61-101 on the basis that participation in the First Tranche by such

related party does not exceed 25% of the fair market value of the Company's market capitalization.

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

Securities Act of 1933, as amended (the "

U.S. 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 is not an offer or a solicitation of an offer of

securities for sale in

the United States

, nor will there be any sale of the securities in any jurisdiction

in which such offer, solicitation or sale would be unlawful.

ABOUT OREX MINERALS INC.

Orex Minerals Inc. is a mineral exploration company focused on precious and base metals

exploration in

Mexico

and

Canada

. Orex has several current projects: Two projects are located in

Durango State,

Mexico

, the Sandra Silver-Gold Project with Pan American Silver Corp. and the

Coneto Gold-Silver Project with Fresnillo PLC. The third project is the Valenciana Gold-Silver-Base

Metals Project in Zacatecas State,

Mexico

. The fourth project is the Jumping Josephine Gold Project

in

British Columbia, Canada

. Orex is managed by the experienced Belcarra Group Management Ltd.

(the "

Belcarra Group

"), comprised of highly qualified mining professionals.

ON BEHALF OF THE BOARD OF DIRECTORS

B. H. Whiting. P.Geo.

President and CEO

FORWARD LOOKING STATEMENTS

This news release may contain forward-looking statements, including statements with respect to the

use of proceeds of the Offering and the acquisition of the Valenciana Project. These statements

reflect management's current estimates, beliefs, intentions and expectations; they are not

guarantees of future performance. Forward-looking statements address future events and conditions

and therefore involve inherent risks and uncertainties. Such factors include, among other things: risks

and uncertainties relating to exploration and development, the ability of the Company to obtain

additional financing, the need to comply with environmental and governmental regulations,

fluctuations in the prices of commodities, operating hazards and risks, competition and other risks

and uncertainties, including those described in the Company's financial statements, management

discussion and analysis and/or annual information form available on

www.sedar.com

. The risk

factors identified in such documents are not intended to represent a complete list of factors that

could affect the Company. Actual results may differ materially from those currently anticipated in

such statements and the Company undertakes no obligation to update such statements, except as

required by law.

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.

STAY CONNECTED

Follow on X (Twitter):

Orex Minerals (@OrexMinerals) / X (twitter.com)

Follow on LinkedIn:

Orex Minerals Inc. | LinkedIn

Follow on Facebook:

Orex Minerals | Facebook

SOURCE

Orex Minerals Inc.

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/December2023/20/c8964.html

%SEDAR: 00013850E

For further information:

Orex Minerals Inc. at 604-687-8566, email [email protected] or visit

our website www.orexminerals.com.

CO: Orex Minerals Inc.

CNW 22:00e 20-DEC-23