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Rathdowney announces resignation of David Copeland

Management Changes

Rathdowney announces resignation of David

Copeland

VANCOUVER, BC

,

Feb. 20, 2024

/CNW/ - Rathdowney Resources Limited ("Rathdowney" or the

"Company") (TSXV: RTH) announces that its Board of Directors has received the resignation of

David Copeland

, P. Eng., from his role as Executive Chair and Interim Chief Executive Officer of the

Company and from the boards and officer positions of its subsidiary companies. David's resignation

is due to health concerns.

David has been the leading officer and principal of Rathdowney and its pursuits initially in

Ireland

,

and more extensively in

Poland

for over 15 years. He has worked tirelessly to advance these assets

technically, economically, and socially, spending significant time in

Poland

pre-Covid.

He assembled an outstanding technical team, as well as a superb community relations team on the

ground in Poland. With the team, he advanced the preparations to start the Polish permitting

process for Project Olza. These preparations were well progressed when Covid shut everything

down.

Poland

has since been working its way through the conflagration on its borders as well as

national regional elections, and government transition; all of these having significant impacts on the

progress of the asset development.

Dave never lost faith, was always enthusiastic, dedicated and highly confident, investing a lot of his

own money and time in the Company and the process. He will be missed on the ground in

Poland

,

and on a daily basis in the office.

On behalf of the Board, shareholders, and employees we wish Dave the best and hope that his

health will endure.

Rene Carrier

, a long serving independent director, has agreed to act as Interim Chairman pending

the recruitment of a new Chairman and CEO.

On behalf of the Board

Rene Carrier

Director

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.

SOURCE

Rathdowney Resources Ltd.

View original content:

http://www.newswire.ca/en/releases/archive/February2024/20/c5743.html

%SEDAR: 00029300E

For further information:

on Rathdowney, please visit www.rathdowneyresources.com or contact

investor services at 604-684-6365 or toll free in Canada at 1-800-667-2114.

CO: Rathdowney Resources Ltd.

CNW 07:45e 20-FEB-24