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South Star Battery Metals Announces Upsize of Non-Brokered Private Placement to Raise $7M and Extension on Closing

Financings

South Star Battery Metals Announces Upsize of Non-Brokered Private

Placement to Raise $7M and Extension on Closing

THIS NEWS RELEASE IS NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES FOR DISSEMINATION IN THE UNITED STATES

Vancouver, Canada, January 26, 2024 – South Star Battery Metals Corp. (“South Star ” or the “Company”)

(TSXV: STS) (OTCQB: STSBF), is pleased to announce that as a result of significant demand, it has increased the

size of its previously announced non-brokered private placement of common shares (the “Shares”) at a price of

C$0.72 per common share (see news release dated December 13, 2023) . South Star will now raise aggregate

gross proceeds of up to $7,000,000 (the “Private Placement”).

Additionally, the TSX Venture Exchange (the “TSXV”) has granted an extension to the closing time of the Private

Placement. The extended date for final acceptance of the Private Placement is now February 29, 2024.

Closing of the Private Placement is subject to customary closing conditions, including, but not limited to, the

receipt of all necessary approvals, including the approval of the TSX Venture Exchange (the “ TSXV”). Proceeds

from the Private Placement will be used for accelerating exploration, development, construction activities,

corporate G&A and general working capital requirements.

The Company may pay finders' fees to eligible finders, in accordance with applicable securities laws and the

policies of the TSXV. The securities issued pursuant to the Private Placement will be subject to a four -month

hold period. The Company may, in its sole discretion, exercise an over -allotment option pursuant to which it

may increase the size of the Private Placement by up to 15%.

Insiders may participate in the Private Placement including subscriptions from related parties of the Company as

defined in Multilateral Instrument 61 -101 Protection of Minority Security Holders in Special Transactions ("MI

61-101"). The participation of insiders in the Private Placement is exempt from formal valuation and minority

shareholder approval requirements pursuant to exemptions contained in sections 5.5(c) and 5.7(1)(a) of MI 61 -

101.

ABOUT SOUTH STAR BATTERY METALS CORP

South Star Battery Metals Corp. is a Canadian battery metals project developer focused on the selective

acquisition and development of near -term production projects in the Americas. South Star’s Santa Cruz

Graphite Project, located in Southern Bahia, Brazil is the first of a series of industrial and battery metals projects

that will be put into production. Brazil is the second -largest graphite-producing region in the world with more

than 80 years of continuous mining. Santa Cruz has at-surface mineralization in friable materials, and successful

large-scale pilot-plant testing (> 30t) has been completed. The results of the testing show that approximately

65% of Cg concentrate is +80 mesh with good recoveries and 95% -99% Cg. With excellent infrastructure and

logistics, South Star is fully funded for Phase 1, and the construction and commissioning are underway . Santa

Cruz will be the first new graphite production in the Americas since 1996 with Phase 1 commercial production

projected in Q1 2024. Phase 2 production (25,000 tpa ) is partially funded and planned for 2026, while Phase 3

(50,000 tpa) is scheduled for 2028.

South Star’s second project in the development pipeline is strategically located in Alabama in the center of a

developing electric vehicle, aerospace, and defen se hub in the southeastern United States . The BamaStar

Project is a historic mine active during World Wars I & II . A NI43-101 technical report with the maiden resource

estimate has been filed on SEDAR. Trenching, phase 1 drilling, sampling, analysis, and preliminary metallurgical

testing have been completed. The testing indicates a traditional crush/grind/flotation concentration circuit that

achieved grades of approximately 94-97% Cg with approximately 86% recoveries. South Star is executing on its

plan to create a multi -asset, diversified battery metals company with near -term operations in strategic

jurisdictions. South Star trades on the TSX Venture Exchange under the symbol STS, and on the OTCQB under

the symbol STSBF.

South Star is committed to a corporate culture, project execution plan and safe operations that embrace the

highest standards of ESG principles based on transparency, stakeholder engagement, ongoing education , and

stewardship. To learn more, please visit the Company website at http://www.southstarbatterymetals.com.

This news release has been reviewed and approved by Richard Pearce, P.E., a “Qualified Person” under National

Instrument 43-101 and President and CEO of South Star Battery Metals Corp.

On behalf of the Board,

MR. RICHARD PEARCE

Chief Executive Officer

For additional information, please contact:

South Star Investor Relations

Email: [email protected]

+1 (604) 706-0212

Twitter: https://twitter.com/southstarbm

Facebook: https://www.facebook.com/southstarbatterymetals

LinkedIn: https://www.linkedin.com/company/southstarbatterymetals/

YouTube: South Star Battery Metals – YouTube

CAUTIONARY STATEMENT

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the

TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.

FORWARD-LOOKING INFORMATION

This press release contains “forward-looking statements” within the meaning of applicable securities legislation.

Forward-looking statements relate to information that is based on assumptions of management, forecasts of

future results, and estimates of amounts not yet determinable. Any statements that express predictions,

expectations, beliefs, plans, projections, objectives, assumptions or future events or performance are not

statements of historical fact and may be “forward-looking statements ”. Forward -looking statements in this

press release include, but are not limited to, statements relating to the successful closing of the Private

Placement and anticipated timing thereof and the intended use of proceeds and statements regarding moving

Santa Cruz into production and scaling operations as well as advancing the Alabama project; and the Company’s

plans and expectations.

Forward-looking statements are subject to a variety of risks and uncertainties which could cause actual events

or results to differ from those reflected in the forward -looking statements, including, without limitation: risks

related to failure to obtain adequate financing on a timely basis and on acceptable terms; risks related to the

outcome of legal proceedings; political and regulatory risks associated with mining and exploration; risks related

to the maintenance of stock exchange listings; risks related to environmental regulation and liability; the

potential for delays in exploration or development activities or the completion of feasibility studies; the

uncertainty of profitability; risks and uncertainties relating to the interpretation of drill results, the geology,

grade and continuity of mineral deposits; risks related to the inherent uncertainty of production and cost

estimates and the potential for unexpected costs and expenses; results of prefeasibility and feasibility studies,

and the possibility that future exploration, development or mining results will not be consistent with the

Company's expectations; risks related to commodity price fluctuations; and other risks and uncertainties related

to the Company's prospects, properties and business detailed elsewhere in the Company's disclosure record.

Should one or more of these risks and uncertainties materialize, or should underlying assumptions prove

incorrect, actual results may vary materially from those described in forward -looking statements. Investors are

cautioned against attributing undue certainty to forward-looking statements. These forward-looking statements

are made as of the date hereof and the Company does not assume any obligation to update or revise them to

reflect new events or circumstances. Actual events or results could differ materially from the Company's

expectations or projections.

This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the securities in

the United States. The securities have not been and will not be registered under the United States Securities Act

of 1933, as amended (the “U.S. Securities Act”) or any state securities laws and may not be offered or sold

within the United States or to U.S. Persons unless registered under the U.S. Securities Act and applicable state

securities laws or an exemption from such registration is available.