Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

RML.V ·

Rusoro Announces Promissory Note Financing Of U.S. $5,500,000, Closing Of Transfer Of Existing Debt And Appointment Of New CFO

Debt & Credit Facilities Management Changes

S u i t e 3 1 2 3 – 5 9 5 B u r r a r d S t r e e t

V a n c o u v e r , B C V 7 X 1 J 1

T e l : 6 0 4 - 609 - 6110  F a x : 6 0 4 - 609 - 6145

W e b s i t e : w w w . r u s o r o . c o m

February 3, 2017 Trading symbol (TSX-V): RML

Rusoro Announces Promissory Note Financing Of U.S. $5,500,000,

Closing Of Transfer Of Existing Debt And Appointment Of New CFO

Vancouver, Canada -- Rusoro Mining Ltd. (the "Company" or "Rusoro") announces that it has raised

an aggregate of U.S. $5,500,000 (the “Subscription Amount”) through the issuance of non-interest bearing

promissory notes. The notes will become due and payable as to three times the Subscription Amount on the

date that is ninety (90) days from the date that Rusoro receives its first payment from the Bolivarian

Republic of Venezuela in respect of the award (the “Award”) issued on August 22, 2016 by the Arbitration

Tribunal operating under the Additional Facility Rules of the World Bank’s International Centre for the

Settlement of Investment Disputes in the arbitration brought by Rusoro against the Bolivarian Republic of

Venezuela. The Award, plus accrued interest, is in excess of U.S. $1.2 billion. Rusoro continues to explore

all opportunities to enforce and collect this Award. Proceeds from the note financing have been used to

settle existing debt of approximately U.S. $ 3,660,000 and the balance of approximately U.S. $1,840,000

will be used for working capital.

Rusoro also announces that its existing secured debt of U.S. $30,000,000 plus accrued interest has been

transferred from the existing debt holders to a new group of investors. Rusoro bought U.S. $250,000 of this

debt and it has been retired. The remaining U.S. $29,750,000 is in default, however the new investors have

become parties to a Creditors and Shareholders Agreement dated June 14, 2012 pursuant to which they

have agreed not to take any steps or actions to exercise their rights and remedies against the Company until

the expiration of a standstill period, which is expected to end when the Company receives payment of the

Award. Rusoro received a net amount of approximately U.S. $865,000 from the proceeds of this transfer.

These funds will be used for working capital and enforcement of the Award.

Rusoro has received notice that the Bolivarian Republic of Venezuela ( “Venezuela”) had brought an

application before the Paris Court of Appeal on October 19, 2016 to set aside (“recours en annulation”) the

Award. Venezuela shall file a submission in support of its application by March 20, 2017. Rusoro has

instructed Freshfields Bruckhaus Deringer to represent it in these proceedings, with the support of a special

correspondent.

Rusoro is pleased to announce the appointment of Jessica Van Den Akker as Chief Financial Officer of the

Company. Ms. Van Den Akker is a Chartered Professional Accountant (CA) with over 11 years’ experience

in the resource sector. She gained extensive experience through a Canadian audit firm providing reporting

and accounting assurance services to publicly traded companies, primarily in natural resources. Ms. Van

Den Akker is a graduate of Simon Fraser University where she received a Bachelor of Business

Administration. The Board has accepted the resignation of Harpreet Dhaliwal and would like to thank her

for her contributions to the Company as CFO and wish her well in her future endeavours.

2 | P a g e

The Company has also granted options to insiders, employees and consultants to purchase an aggregate of

14,825,000 common shares at a price of $0.17 per share on or before February 3 , 2027, subject to TSX

Venture Exchange approval.

ON BEHALF OF THE BOARD

"Andre Agapov"

Andre Agapov, President & CEO

Forward-looking statements:

This document contains statements about expected or anticipated future events and financial results that are forward -looking in

nature and as a result, are subjec t to certain risks and uncertainties, such as general economic, market and business conditions,

the regulatory process and actions, technical issues, new legislation, competitive and general economic factors and conditions, the

uncertainties resulting from potential delays or changes in plans, the occurrence of unexpected events, and the Company’s

capability to execute and implement its future plans. Actual results may differ materially from those projected by management. For

such statements, we claim the safe harbour for forward-looking statements within the meaning of the Private Securities Legislation

Reform Act of 1995.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture

Exchange) accepts responsibility for the adequacy or accuracy of this release.