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Resouro Announces Acquisition of 33% Stake in Large Brazilian Rare Earth and Titanium Project and Provides Corporate Update Acquisition Terms Include Option to Farm-In to 90%

Mergers & Acquisitions

Resouro Announces Acquisition of 33% Stake

in Large Brazilian Rare Earth and Titanium

Project and Provides Corporate Update

Acquisition Terms Include Option to Farm-In to 90%

Vancouver, British Columbia--(Newsfile Corp. - February 15, 2023) -

Resouro Gold Inc.

(TSXV:

RAU) ("Resouro" or the "Company") is pleased to announce that effective February 12, 2023 it has

entered into an arm's length agreement with Tiros Strategic Metals Pte Ltd ("Tiros Strategic Metals"),

that holds a 90% interest in the Tiros Titanium and Rare Earth Project ("Tiros Project"), to acquire a 33%

equity holding in Tiros Strategic Metals with an option to acquire the remaining equity that will result in

Resouro owning a 90% interest in the Tiros Project.

The Tiros Project Highlights:

11 Mineral Concessions totalling

171km

2

and covering 70km

of the NE trending Tiros

sedimentary sequence

The Tiros licenses cover the

thickest portions

of the prospective Capacete formation (dark

colours in Figure 1) and the areas with the

greatest exploration potential

Extensive horizontally bedded near-surface and outcropping Capacete Formation, formed from the

erosion and deposition of the volcaniclastic rocks of the Alkaline province of Alto Paranaiba

Preliminary work has identified continuous mineralised beds up to 7m thick showing elevated rare

earth values of up to 1.0% TREO, including a high proportion of the permanent magnet rare earths;

Neodymium, Praseodymium and Dysprosium.

Recently re-assayed core confirmed

TiO

2

grades consistently >15%

and potentially economic

Rare Earth Oxide grades of up to 1% TREO

Historical data for the Tiros Project includes:

1,033m of drilling from 21 holes within the 10 concessions

GPR Profiles - subsurface imagery

Aerial geophysical Magnetic and Gamma Survey

Geochemical database of 3,000 soils/rocks/chips

Remote Sensing Studies

Preliminary metallurgical studies on the Titanium beneficiation

Mineralogy studies and weathering profile characterization

Verification and re-assaying of the available core/drilling material

Figure 1: The Tiros Project area in relation to the regional geology

To view an enhanced version of this graphic, please visit:

https://images.newsfilecorp.com/files/5944/154904_0f1cb104744319f1_001full.jpg

Christopher Eager, CEO of Resouro, commented

: "We believe that by bringing a potentially globally

significant project into Resouro's asset pipeline at a low upfront cost we provide a very exciting value

opportunity for new and existing shareholders. Our portfolio of existing gold projects and the newly

acquired exposure to strategic metals such as titanium and rare earth elements allows the company to

benefit from the macro environment of rising gold prices and the push towards a more environmentally

conscious future."

Figure 2: The Tiros Project Location

To view an enhanced version of this graphic, please visit:

https://images.newsfilecorp.com/files/5944/154904_0f1cb104744319f1_002full.jpg

Acquisition Terms

Binding Terms Sheets have been entered for:

1)

Initial Acquisition of 33% of Tiros Strategic Metals Pte Ltd

Tiros Strategic Metals holds 90% of the Brazilian Holding Company Tiros Minerais Estratégicos

Mineração Ltda. The consideration for the 33% acquisition will be in shares of Resouro Gold Inc.

Valuation and number of shares will be determined by independent valuation. This is a Related Party

Transaction with Christopher Eager, CEO and President of Resouro, selling his 33% share of Tiros

Strategic Metals to Resouro.

2)

Farm-in Agreement to acquire 100% of Tiros Strategic Metals Pte Ltd from RBM

CONSULTORIA MINERAL EIRELI ("RBM")

:

Vesting 51%

by completion of a Preliminary Economic Study and payment of CAD 60,000 or

315,000 RAU Shares at RMB's choice

Vesting 70%

by completion of a Preliminary Feasibility Study and payment of CAD 100,000 or

550,000 RAU Shares at RMB's choice

Vesting 100%

by completion of a Definitive Feasibility Study and payment of CAD 140,000 or

777,000 RAU shares at RMB's choice

Tiros Strategic Metals undertakes to fund RBM's 10% of project development costs by way of loans.

Conditions Precedent:

Completion of definitive acquisition and farm-in agreements

Renaming of all entities to reflect the names described in this release

Confirmation of transfer of all Tiros Mineral Rights into Tiros Minerais Estratégicos Mineração

Ltda.

All TSX Venture Approvals including but not limited to compliance or exemption from TSX Venture

Policy 5.9 and MI 61-101 relating to minority shareholder protection and related party transactions.

The Company would also like to announce the following changes to the Board of Directors: resignation

of David Cass, Virginia Olnick, Marcelo Carvalho, and appointment of Philippe Martines as Director of

the Company. Marcelo Carvalho also resigns as Chief Operating Officer of the Company. Resouro

would like to thank David, Virginia, and Marcelo for their valuable contributions and wish them well in

their future endeavours. The Company welcomes Philippe Martines to its Board and is also in

discussions to appoint an additional Canadian-based director who has extensive experience in the

Canadian financial and mining industry.

Philippe Martines is a lawyer designated by the Brazilian Bar Association (OAB), specializing in

Corporate and Mining Law, with more than a 20 years' experience in the Brazilian mineral market and

over 10 years of experience in legal consultancy, advisory and litigation for national and international

companies established in Brazil.

Mr. Martines served as the Legal Director for Luna Gold Corp. (currently Equinox Gold) for over 7 years,

where he implemented internal legal auditing controls, supervised the compliance programs, oversaw

institutional and government relations, executed mineral rights acquisitions and supported the

management, due diligence, and crisis management activities. An independent lawyer since 2015, Mr.

Martines has supported junior and mid-tier mining companies registered and operating in Brazil, as well

as effected the acquisition of mining projects and mineral rights via incorporations, mergers, and joint

ventures.

QP

The technical content of this news release has been reviewed and approved by Chris Eager, P.Eng.,

President and CEO of Resouro, and a qualified person as defined by National Instrument 43-101.

About Resouro Gold Inc.

Resouro

is a Canadian-based mineral exploration and development company focused on the discovery

and advancement of economic mineral projects in Brazil, including the 100%-owned Novo Mundo Gold

Project in Mato Grosso, Brazil. Resouro is currently in the process of acquiring a stake in the titanium-

REE project in Brazil. Learn more about the Company on its website:

https://resouro.com

.

For further information, please contact the Company at:

Chris Eager, CEO

[email protected]

Iryna Zheliasko, Investor Relations

[email protected]

647-249-9298

Disclaimer

This news release 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", "estimate" and other similar words, or statements

that certain events or conditions "may" or "will" occur.

In particular, forward-looking information in this

press release includes, but is not limited to, statements with respect to the completion of due

diligence, receipt of board approvals, the approval of the TSX Venture Exchange, the assumption and

satisfaction of the obligations under the Coogavepe Agreement and the timing and completion of the

proposed acquisition.

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 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 from 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

conditions 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 availability of capital on acceptable terms; the need to obtain

required approvals from 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 news release 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 expectations except as otherwise

required by applicable securities legislation.

Readers are cautioned not to place undue reliance on

forward-looking information.

The TSX Venture Exchange has in no way passed upon the merits of the proposed acquisition and

has neither approved nor disapproved the contents of this press release.

Neither the 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.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/154904