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SHL.V ·

Spruce Ridge Resources Announces CFO Appointment

Management Changes

Spruce Ridge Resources Announces CFO Appointment

Toronto, Ontario – August 30, 2022 – Spruce Ridge Resources Ltd. (“Spruce” or the

“Company”) (TSX-V: SHL) announces that, due to unforeseen workload requirements, Robert

Suttie has resigned as Chief Financial Officer of the Company effective August 29, 2022 and will

be replaced by Ashley Nadon.

Ashley Nadon is a chartered professional accountant and holds a Bachelor of Ar ts (Economics)

degree from the University of Toronto, and an MBA from McMaster University. Mrs. Nadon

provides consulting and accounting services to private and public companies in her role as

Managing Director of a firm of chartered professional accountants. Mrs. Nadon has experience as

the CFO of several Reporting Issuers and is currently the CFO of Kermode Resources Ltd.

Cautionary Statement:

Neither 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 news release. No stock exchange, securities commission or ot her regulatory

authority has approved or disapproved the information contained herein.

This news release contains statements that constitute “forward-looking statements ”. Forward -

looking statements are statements that are not historical facts and include, but are not limited to,

disclosure regarding possible events, that are based on assumptions and courses of action, and in

certain cases, can be identified by the words “expects”, “plans”, “anticipates”, “believes”,

“intends”, “estimates”, “projects”, “potential” and similar expressions, or that events or conditions

“will”, “would”, “may”, “could” or “should” occur, or the negative forms of any of these words

and other similar expressions. Forward -looking statements include statements related to future

plans for the Company. Forward-looking statements are based on various assumptions including

with respect to management plans and mineral property curative steps, as well as results of

operations, performance, business prospects and opportunitie s. Although the forward -looking

statements contained in this news release are based upon what management of the Company

believes are reasonable assumptions on the date of this news release, such assumptions may prove

to be incorrect. Forward-looking statements involve known and unknown risks and uncertainties,

they should not be read as guarantees of future performance or results, and they will not necessarily

be accurate indications of whether or not such results will be achieved. A number of factors could

cause actual results, performance or achievements to differ materially from the results discussed

in the forward -looking statements, including, but not limited to: the inability to develop and

successfully implement exploration strategies, the inability t o successfully recover mineral

property interests, general business, economic, competitive, political and social uncertainties; the

lack of available capital; impact of COVID -19 or the conflict in Ukraine on the business of the

Company; and other risks det ailed from time -to-time in the Company ’s ongoing filings with

securities regulatory authorities, which filings can be found at www.sedar.com. The Company

cannot assure readers that actual results will be consistent with these forward-looking statements.

Readers are cautioned not to place undue reliance on forward -looking statements in this press

release. These forward -looking statements are made as of the date of this news release and the

Company disclaims any intent or obligation to update any forward-looking statement, whether as

a result of new information, future events or otherwise, unless otherwise required by law.

Contacts:

Steve Balch, President & CEO (interim)

Phone: 905.407.9586

Email: [email protected]