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Five STAR Diamonds Ltd. Announces Agreements to Acquire New Copper Porphyry Projects IN Mongolia, Private Placement and Appointment of New Director

Financings Management Changes Mergers & Acquisitions Property Options & Staking

FIVE STAR DIAMONDS LTD. ANNOUNCES AGREEMENTS TO ACQUIRE NEW COPPER

PORPHYRY PROJECTS IN MONGOLIA, PRIVATE PLACEMENT AND APPOINTMENT OF NEW

DIRECTOR

TORONTO, November 4, 2019 – Five Star Diamonds Ltd. (TSX.V: STAR) (the “Company” or “Five Star

Diamonds”) is pleased to announce that it has entered into agreements to acquire a 100% interest in two highly

prospective porphyry copper projects in southern Mongolia through a combination of work programs, deferred

cash payments and the issuing of STAR shares.

The Company has the rights to acquire a 100% interest in the 150 square kilometer Baruun Tal Copper Project

located in in the World Class South Gobi Porphyry Coppe r Province. The Baruun Tal Copper Project was last

explored by Ivanhoe Mines in 2007 and no exploration h as been undertaken since th at time. The area remains

under explored and highly prospective. Exploration resu lts from Ivanhoe Mines soil, rock chip and trenching

programs are early stage and results are extremely encouraging and show the potential for the possible discovery

of a copper porphyry copper system. Early rock chip sampling returned results up to 14.5% copper and trenching

results returned a best result of 22 meters at 0.8% c opper. The Company is currently compiling past exploration

results with the aim of immediately commencing for the planning of a substantial ground magnetic program and

IP geophysical survey to highlight targets for drilling in early 2020.

The Company has also agreed to acquire a 100% interest in the 2,773 hectare Bayan Undur Copper Project located

in Bayankhongor Province, which comprises four gr anted mining licenses. The Company will undertake a

thorough review of the considerable volume of past exploration including drilling, geochemistry and geophysics

with the aim of identifying new drill targets for 2020.

The Company’s Chairman, Matthew Wood, has consider able experience in Mongolia and was formerly the

founder and executive Chairman of Mongolian coal company, Hunnu Coal Limited. Hunnu Coal was IPO of the

year for all sectors on the ASX in 2010, and its sale for approximately A$500M in 2011 to Banpu PCL was

recognized as the Mines and Money 2012 Deal of the Year. Mr. Wood is also the Chairman of TSX main board

listed precious metals company, Steppe Gold Lim ited. Mr. Wood has extensive experience and many key

relationships in Mongolia, and in 2018 was awarded the Order of the Polar Star, the highest state honour that can

be awarded to a non-citizen of Mongolia.

Completion of the acquisitions is subject to approval of the TSX Venture Exchange.

Finders fees and certain transaction costs will be payable in both acquisitions.

Chairman of Five Star Diamonds, Matthew Wood commented, “We are very excited to announce two new highly

prospective copper porphyry acquisitions in southern Mongolia. While we remain committed to extracting

maximum value for our Brazil diamond assets, we recognize that the capital markets are more receptive to copper

projects. Our group has acquired these new projects on attr active terms, and we are excited to get to work and

build value for our shareholders”.

Private Placement

The Company is proposing to complete a non-brokered private placement of a minimum of 10,000,000 and a

maximum of 20,000,000 units of the Company at an offering price of $0.05 per unit for minimum gross proceeds

of $500,000 and maximum gross proceeds of $1,000,000. Each unit will be comprised of one common share of

the Company and one common share purchase warrant with each warrant exercisable for one common shares at

a price of $0.10 per share for a period of 12 months from closing.

Completion of the offering is subject to the approval of the TSX Venture Exchange.

Debt Settlement

The Company also announces its inten tion to settle amounts owing to certain officers, directors and service

providers of the Company and certain outstanding debt of the Company through the issuance of common shares

of the Company at an implied issue price of C$0.05 to C$0.10 per common share.

Board Appointment

The Company further announces that Jeremy South has been appointed to the Board and the Company has

commenced a search for a new Chief Financial Officer. Mr. South will continue as CFO until a new appointment

is announced.

The technical information contained in this news re lease has been reviewed and approved by Mr. Enkhtuvshin

Khishigsuren, a Qualified Person under National Instrument 43-101 Disclosure Standards for Mineral Projects.

On behalf of the Board

Matthew Wood

Chairman

Five Star Diamonds Limited

+1.647.981.1703

Cautionary Note Regarding Forward-looking Statements

Information set forth in this news release contains forward-looking statements. Although the Company believes

that such statements are reasonable, it can give no assurance that such expectations will prove to be correct. The

Company cautions investors that any forward-looking st atements by the Company are not guarantees of future

results or performance, and that actual results may differ materially from those in forward looking statements as

a result of various factors, many of which are beyond the Company’s control. Such factors include, among other

things: variations in the nature, qua lity and quantity of any mineral depos its that may be located, significant

downward variations in the market price of any mine rals produced, the Company’ s inability to obtain any

necessary permits, consents or authorizations required for its activities, to produce minerals from its properties

successfully or profitably, to continue its projected growth , to raise the necessary capita l or to be fully able to

implement its business strategies. Accordingly, actual and future events, conditio ns and results may differ

materially from the estimates, beliefs, intentions and e xpectations expressed or implied in the forward-looking

information. Except as required under applicable securities legislation, the Company undertakes no obligation to

publicly update or revise forward-looking information.

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.