Resouro Strategic Metals• Press release (January 2026)
Resouro Strategic Metals• Press release (January 2026) Page 1 of 2
TSX-V News Release ASX News Release
5 January 2026 6 January 2026
Forthcoming Director Resignation
Resouro Strategic Metals Inc. (ASX: RAU; TSX-V: RSM; FSE: 8TX; OTCQB: RSGOF) (“Resouro” or the
“Company”) wishes to advise that Justin Clyne has advised the Board of his intention to resign as a
Director of the Company effective upon the appointment of a new Australian-based director. Justin’s
decision is driven by a significant workload in multiple international jurisdictions requiring a greater
commitment with limited time available to devote to Resouro as the Company seeks to scale up its
operations.
The Board has begun to identify a shortlist of candidates with preference to be given to candidates
with a strong technical and governance background. The Company will advise as soon as a suitable
candidate has been appointed.
Christopher Eager said, “The Board and Management of Resouro would like to thank Justin for
achieving Resouro´s secondary listing on the Australian Securities Exchange and wish him all the best
with his future endeavours.”
This announcement has been authorized for release by Resouro’s Board of Directors.
Contact Information, Resouro:
Christopher Eager
CEO and Executive Chairman
+44 7388 0579809
About Resouro
Resouro is a Canadian incorporated mineral exploration and development company, listed on the ASX, TSXV,
OTC, and FSE, focused on the discovery and advancement of economic mineral projects in Brazil, including the
Tiros Titanium-Rare Earths Project and the Novo Mundo Gold Project. The Tiros project has 28 mineral concessions
totalling 497 km2 located in the state of Minas Gerais, one of the best infrastructurally developed states of Brazil,
350 km from the state capital of Belo Horizonte. Resouro's Mineral Resource Estimate for the Tiros Project
contains 165 million tonnes of titanium dioxide and 5.5 million tonnes of total rare earths oxides within a
Measured and Indicated Resource of 1.4 billion tonnes.
Resouro Strategic Metals• Press release (January 2026) Page 2 of 2
Note: Further details of the Company’s JORC MRE are contained within the Company’s ASX announcement of 9
April, 2025/TSX-V 8 April 2025. Resouro is not aware of any new information or data that materially affects the
information included in the Company’s announcement and that all material assumptions and technical
parameters underpinning the estimates referred to therein continue to apply and have not materially changed.
Forward-Looking Information
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. 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 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.
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.
Category Million Tonne TiO2 % TREO (ppm) MREO (ppm)
REO/TREO rat
Measured
30
24
9,300
2,500
27%
Indicated
74
23
8,900
2,300
26%
M + I 103 23 9,100 2,400
26%
Inferred
33
22
8,300
2,200
26%
Measured
340
11
3,700
1,000
28%
Indicated
930
11
3,600
1,000
28%
M + I 1,300 11 3,600 1,000
28%
Inferred
470
11
3,400
920
27%
Measured
367
12
4,100
1,100
28%
Indicated
1,000
12
4,000
1,100
27%
M + I 1,400 12 4,000 1,100
28%
Inferred
500
12
3,700
1,000
27%