Aranjin Resources Announces Board Changes

Aranjin Resources Announces Board Changes

Ulaanbaatar, Mongolia--(Newsfile Corp. - March 22, 2024) - Aranjin Resources Ltd. (TSXV: ARJN) (the

"

Company

" or "

Aranjin Resources

") announces the following Board changes.

Peter Trow has resigned as director of the Company, effective immediately. The Company is pleased to

announce the appointment of David Wheeler to the Board as non-executive Director. Mr. Wheeler is a

founding Director and Partner of Pathways Corporate Advisory firm, that undertakes assignments on

behalf of family offices, private clients, and ASX listed companies.

Mr. Wheeler has more than 30 years of Senior Executive Management, Directorships, and Corporate

Advisory experience. He has engaged in business projects in the USA, United Kingdom, Europe, New

Zealand, China, Malaysia, Singapore and the Middle East. He has been a fellow of the Australian

Institute of Company Directors (FAICD) since 1990.

The Company would like to thank Mr. Trow for his valuable contributions and wishes him well with his

future endeavours.

Mr. Matthew Wood, Executive Chairman of Aranjin Resources stated, "We are excited to welcome Mr.

Wheeler to the board.

Mr. Wheeler brings more than 30 years of experience in resource sector and

corporate advisory."

On behalf of the Board

Matthew Wood

Chairman

+976 7732 1914

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 RELEASE.

Cautionary Statements

Certain information contained herein constitutes forward-looking information or statements under

applicable securities legislation and rules. Such statements include, but are not limited to, statements

with respect to future expectations of the newly appointed board member. Forward-looking statements

are based on the opinions and estimates of management as of the date such statements are made and

are subject to known and unknown risks, uncertainties and other factors that may cause the actual

results, level of activity, performance or achievements of Aranjin Resources to be materially different

from those expressed or implied by such forward-looking statements. Although management of Aranjin

Resources has attempted to identify important factors that could cause actual results to differ materially

from those contained in forward-looking statements, there may be other factors that cause results not to

be as anticipated, estimated or intended. There can be no assurance that such statements will prove to

be accurate. Accordingly, readers should not place undue reliance on forward-looking statements. No

party will update any forward-looking statements or forward-looking information that are incorporated by

reference herein, except as required by applicable securities laws. The parties caution readers not to

place undue reliance on these forward-looking statements and it does not undertake any obligation to

revise and disseminate forward-looking statements to reflect events or circumstances after the date

hereof, or to reflect the occurrence of or non-occurrence of any events.

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https://www.newsfilecorp.com/release/202835