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Aranjin Resources Completes Share Consolidation

Corporate Actions

Aranjin Resources Completes Share

Consolidation

Ulaanbaatar, Mongolia--(Newsfile Corp. - June 14, 2024) - Aranjin Resources Ltd. (TSXV: ARJN) (the

"Company" or "Aranjin Resources") is pleased to announce that it has completed the consolidation of

the issued and outstanding common shares (the "Common Shares") on the basis of 1 post-

consolidation Common Share

for every 40 pre-consolidation Common Shares for (the "Consolidation").

The Common Shares are expected to begin trading on a consolidated basis effective at the opening of

the market on June 17, 2024

under new CUSIP number 03853W200. The Company will not be changing

its name or trading symbol in connection with the Consolidation.

No fractional post-consolidation Common Shares will be issued upon the Consolidation. If as a result of

the Consolidation, a shareholder becomes entitled to a fractional post-consolidation Common Share,

such fraction will be rounded down to the nearest whole number.

Shareholders who hold their shares through a securities broker or dealer, bank or trust company will not

be required to take any measures with respect to the Consolidation. The Company's transfer agent,

Odyssey Trust Company ("Odyssey"), has mailed a letter of transmittal to all registered shareholders of

the Company with certificated positions that will contain instructions for exchanging their pre-

consolidated Common Shares for post-Consolidated Common Shares. Registered shareholders will be

required to return their certificates representing pre-Consolidated Common Shares and a completed

letter of transmittal to Odyssey. Any registered shareholder who submits a duly completed letter of

transmittal to Odyssey along with the share certificate representing the pre-Consolidated Common

Shares, will receive in return a newly issued share certificate or a Direct Registration System

representing the post-Consolidated Common Shares.

The Company's outstanding warrants, options, and other convertible securities will be adjusted on the

same basis as the Consolidation with respect to the underlying Common Shares exercisable pursuant to

the warrants, options, and other convertible securities, with proportionate adjustments being made to

applicable exercise or conversion prices, as applicable.

On behalf of the Board

Matthew Wood

Chairman

Aranjin Resources Ltd.

+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 the Australian Transaction, any approval thereof by the TSXV or by shareholders of the

Company, and any intended exploratory work or exploration targets of the Company on the Australian

Projects. 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 to be

materially different from those expressed or implied by such forward-looking statements. Although

management of Aranjin 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. Neither 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.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/212994