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Progesys Appointed Project Engineering Managers and Sete Appointed for Environmental Impact Assessment at Tiros Titanium and Rare Earths Project Resouro Strategic Metals Inc. (ASX: RAU ; TSX-V: RSM ; FSE: 8TX ; OTC QB: RSGOF)

Management Changes Permits & Approvals

Resouro Strategic Metals Inc.

BC0430203 (Canada) ARBN 671 716 457 (Australia)

Level 10, Kyle House, 27-31 Macquarie Place, Sydney NSW 2000 – Tel: + 61 407 123 143

Suite 250, 997 Seymour Street, Vancouver, British Columbia, Canada V6B 3M1 – Tel: +1 403 807 2948 Page 1 of 5

ASX: RAU

TSXV: RSM

OTCQB: RSGOF

TSXV/OTCQB Release: ASX Release:

15 January 2025 16 January 2025

Progesys Appointed Project Engineering Managers and

Sete Appointed for Environmental Impact Assessment at

Tiros Titanium and Rare Earths Project

Resouro Strategic Metals Inc. (ASX: RAU ; TSX-V: RSM ; FSE: 8TX ; OTC QB: RSGOF)

("Resouro" or the " Company") is pleased to announce the appointment of Progesys

International B Ltda , (“Progesys”), as Project Engineering Managers and Sete Soluções e

Tecnologia Ambiental (“Sete”) to complete the Environmental Impact Assessment ( EIA) for

the development of Resouro’s Tiros Titanium and Rare Earth Elements Project (“Tiros

Project” or “Project”) in Minas Gerais, Brazil.

Project Engineering Managers

Progesys (https://progesys.com/), a Canadian -founded company established nearly 20 years

ago, is a multidisciplinary project engineering management organization. It has offices in North

America, Latin America (Belo Horizonte, Brazil), Southeast Asia, the UAE, and Oman.

Progesys provides industrial project management services to the hydrocarbons, mining,

infrastructure, and transportation sectors. Since inception, it has been awarded US$1B in

development contracts and managed US$3B transition contracts to operations.

Progesys’ capability is highly relevant to the Tiros Project, deliver ing project management

services in engineering, quality assurance practices, environmental management, project

management, construction management, commissioning, risk management, and operations

readiness from a globally recognised engineering company.

Project Manager

Ms. Jordana Ferreira, Director of Industrial Projects for Progesys in Latin America, will lead

the Company’s project development activities including environmental and engineering

studies. Ms. Ferreira has a degree in Civil Engineering from The Maua Institute of Technology

University (Sao Paulo), a Mining Engineering Degree from the Curtin University Kalgoorlie

School of Mines in Australia, and post graduate qualifications in business management and in

engineering production.

Ms. Ferreira specialises in project management and transition to operations . Before joining

Progesys, Jordana spent seven years at Serra Verde (Brazil’s only operating rare earths project)

Resouro Strategic Metals Inc.

BC0430203 (Canada) ARBN 671 716 457 (Australia)

Level 10, Kyle House, 27-31 Macquarie Place, Sydney NSW 2000 – Tel: + 61 407 123 143

Suite 250, 997 Seymour Street, Vancouver, British Columbia, Canada V6B 3M1 – Tel: +1 403 807 2948 Page 2 of 5

as engineering and process manager and brings to Resouro a unique set of skills and experience.

Jordana will work from Resouro’s Belo Horizonte Project office and will be supported by the

Progesys Belo Horizonte Office.

The appointment of Ms. Ferreira to direct project development by contract through Progesys ,

marks a significant step forward, aligning with the progress being made on the Company’s

ongoing initiatives. It allows the Company to manage a focused, but cost-effective project

development schedule while engaging the flexibility of professional personnel and services at

Progesys.

Environmental Impact Assessment

Building on Resouro’s current water studies at the Tiros Central Block, Sete has been appointed

to complete the EIA.

About Sete

Founded in 1997, Sete (https://sete-sta.com.br/) is one of the largest environmental consulting

companies in Brazil. Its permanent multidisciplinary technical team operates throughout Brazil

and around the world for several international major mining and industrial companies.

The studies that Sete will undertake will complement the approvals process for a mining licence

for the Tiros Project and the current community engagement programs that Resouro is

undertaking.

Alistair Stephens, CEO of Resouro, commented:

“The involvement of Progesys and Sete for engineering and environmental studies in the Tiros

Titanium and Rare Earth Elements Project is a significant milestone for Resouro. I am

confident Progesys are the right team to manage the Project’ s development, including

overseeing the preliminary feasibility a nd environmental studies produced by Sete, ensuring

the project progresses smoothly through to operations. Progesys’ proven capabilities, along

with Jordana’ s experience during the development phase at Serra Ve rde, will be highly

valuable in guiding us through the Project’ s key stages, positioning us for long-term success.”

Project Development builds on SEDE Partnership

As previously announced, Resouro has signed a non-binding Memorandum of Understanding

(“MOU”) with the Minas Gerais State Economic Development Department (“SEDE”) and the

Integrated Economic Development Institute (“Invest Minas”) (refer to ASX release dated 27th

November 2024, TSXV 26th November 2024).

The SEDE partnership provides the foundation for the State of Minas Gerais and Invest Minas

to assist with the advancement of Resouro’s Tiros Project. The partnership will allow the

Company to collaborate with Invest Minas to progress the Project’s development towards

permitting, construction and mining.

Resouro Strategic Metals Inc.

BC0430203 (Canada) ARBN 671 716 457 (Australia)

Level 10, Kyle House, 27-31 Macquarie Place, Sydney NSW 2000 – Tel: + 61 407 123 143

Suite 250, 997 Seymour Street, Vancouver, British Columbia, Canada V6B 3M1 – Tel: +1 403 807 2948 Page 3 of 5

The appointment of Progesys to manage project development activities supports the

Company’s commitment to project development, in alignment with the SEDE and Invest Minas

MOU.

ONGOING WORK and NEXT STEPS

Resouro has a number of activities that will develop into near term announcement s on work

programs. The outcomes of these works are expected to form the basis for significant news

flow in the first and second quarter of calendar 2025.

Drilling Results and Mineral Resource Update

Assays from the 2024 drill program are currently in the SGS Geosol laboratory in Belo

Horizonte with assay results due in the near term. These are expected to form the basis of an

updated JORC Resource Estimate.

Advancing Technical Programs

Resouro is making significant progress with metallurgical test-works at laboratories in Brazil

and Australia for the separation and recovery for titanium dioxide, rare earths elements and

other by -products. These works are b eing performed at laboratories in Perth, CIT Senai

Laboratories in Belo Horizonte and at the University of São Paulo in Brazil. Initial results from

this work should be available in the first quarter of 2025.

Demonstration Plant and Scoping Study at Tiros Northern Block

In parallel with these programs, the Company is moving forward with planning for a

demonstration plant facility at the Tiros Northern Block, building on current metallurgical test

work and the development of an optimised metallurgical flowsheet. Further to these technical

programs, the Company will commence the highly anticipated first -stage Scoping Study,

leading to prefeasibility and definitive feasibility studies.

This announcement has been authorized for release by the Board of Directors.

Contact Information:

Chris Eager,

Executive Chairman

[email protected]

+44 7388 0579809

Alistair Stephens,

CEO

[email protected]

+61 488 992 544

Melissa Hamilton,

Media,

[email protected]

+61 417 750 274

Resouro Strategic Metals Inc.

BC0430203 (Canada) ARBN 671 716 457 (Australia)

Level 10, Kyle House, 27-31 Macquarie Place, Sydney NSW 2000 – Tel: + 61 407 123 143

Suite 250, 997 Seymour Street, Vancouver, British Columbia, Canada V6B 3M1 – Tel: +1 403 807 2948 Page 4 of 5

About the Company

Resouro is a Canadian incorporated mineral exploration and development company, listed on

the ASX, TSXV, OTC QB and FSE, focused on the discovery and advancement of economic

mineral projects in Brazil, including the Tiros Titanium and Rare Earths and project in Minas

Gerais and the Novo Mundo Gold Project in Mato Grosso. The Tiros project represents 2 8

mineral concessions totalling 4 97 km2 located in the state of Minas Gerais, one of the most

infrastructurally developed states of Brazil, 350 km from Belo Horizonte, the state capital.

Resouro has released a Mineral Resource Estimate for the Tiros Project of 1.7 bn tonnes of

Inferred, Indicated and Measured Resource (reference: ASX release ASX: RAU dated 18th July

2024, TSXV 17th July 2024).

DOMAIN CAT TONNES (t) TiO2 (%) TREO (ppm) MREO (ppm)

HG (High Grade)

Inferred 42,000,000 23 8,700 2,200

Indicated 55,700,000 23 9,030 2,380

Measured 20,800,000 24 9,320 2,530

Sum 120,000,000 23 9,000 2,400

MG (Medium

Grade)

Inferred 620,000,000 11 3,500 950

Indicated 704,000,000 11 3,650 1,020

Measured 224,000,000 11 3,570 997

Sum 1,500,000,000 11 3,500 930

Totals 1,700,000,000 12 3,900 1,100

Note: Further details of the Company’s Maiden JORC MRE are contained within the Company’s announcement

of 18 July, 2024. Resouro is not aware of any new information or data that materially affects the information

included in the Company’s announcement of 18 July 2024 and that all material assumptions and technical

parameters underpinning the estimates referred to therein continue to apply and have not materially changed

Resouro Strategic Metals Inc., has the following capital structure at the time of this release.

TSXV Chess Depositary Interests 43,313,635

ASX Common Stock 49,276,414

Total on Issue 92,590,049

Shares in Restriction 1,642,000

Options (various strike prices) 16,581,259

Performance Rights 750,000

Fully Diluted Securities 109,921,308

Forward-Looking Information

This announcement contains certain "forward -looking information" within the meaning of applicable securities

law. Forward -looking information is frequently characterized by words such as "plan", "expect", "project",

"intend", "believe", "anticipate", "esti mate" and other similar words, or statements that certain events or

conditions "may" or "will" occur. Although we believe that the expectations reflected in the forward -looking

information are reasonable, there can be no assurance that such expectations will prove to be correct. We cannot

Resouro Strategic Metals Inc.

BC0430203 (Canada) ARBN 671 716 457 (Australia)

Level 10, Kyle House, 27-31 Macquarie Place, Sydney NSW 2000 – Tel: + 61 407 123 143

Suite 250, 997 Seymour Street, Vancouver, British Columbia, Canada V6B 3M1 – Tel: +1 403 807 2948 Page 5 of 5

guarantee future results, performance or achievements. Consequently, there is no representation that the actual

results achieved will be the same, in whole or in part, as those set out in the forward -looking information.

Forward-looking information is based on the opinions and estimates of management at the date the statements

are made and are subject to a variety of risks and uncertainties and other factors that could cause actual events

or results to differ materially fr om those anticipated in the forward -looking information. Some of the risks and

other factors that could cause the results to differ materially from those expressed in the forward -looking

information include, but are not limited to: general economic conditi ons in Canada and globally; industry

conditions, including governmental regulation and environmental regulation; failure to obtain industry partner

and other third party consents and approvals, if and when required; the need to obtain required approvals fr om

regulatory authorities; stock market volatility; liabilities inherent in the mining industry; competition for, among

other things, skilled personnel and supplies; incorrect assessments of the value of acquisitions; geological,

technical, processing and transportation problems; changes in tax laws and incentive programs; failure to realize

the anticipated benefits of acquisitions and dispositions; and the other factors. Readers are cautioned that this

list of risk factors should not be construed as exhaustive.

The forward -looking information contained in this announcement is expressly qualified by this cautionary

statement. We undertake no duty to update any of the forward -looking information to conform such information

to actual results or to changes in our exp ectations except as otherwise required by applicable securities

legislation. Readers are cautioned not to place undue reliance on forward -looking information.

Neither the ASX, OTC, 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.

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