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TRO.V ·

Taranis Resources Inc. applies to extend the expiry date and to re-price certain share purchase warrants

Share Capital & Compensation

FOR IMMEDIATE RELEASE

Taranis Resources Inc.

681 Conifer Lane

Estes Park, Colorado

80517

www.taranisresources.com

NOT FOR DISSEMINATION OR DISTRIBUTION IN THE UNITED STATES AND NOT FOR

DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES

Taranis Resources Inc. applies to extend the expiry date and to re-price certain share purchase

warrants

Estes Park, Colorado, January 18, 2019 – Taranis Resources Inc. (“Taranis”) [TSX.V: TRO]

announces that it intends to make application to the TSX Venture Exchange (the “Exchange”) to extend

the expiry date and to reduce the exercise price of certain share purchase warrants issued on March 7,

2017 pursuant to a private placement . The proposed extension and re -pricing are disclosed in the

following table:

Warrant Description

Number of

Warrants

Current

Exercise

Price

Proposed

Exercise

price

Current

Expiry Date

Proposed

Expiry Date

warrants entitling the

holders to purchase

common shares

1,000,000(1) Cdn. $0.15 Cdn $0.10 March 7,

2019

September 7,

2019

Note (1): All 1,000,000 warrants are proposed to be extended as indicated above, but only 920 ,000 of these warrants are

proposed to be re-priced pursuant to applicable Exchange Policy.

The proposed extension and re -pricing disclosed in the table above are subject to Taranis receiving

acceptance from the Exchange therefor.

About Taranis Resources Inc.

Taranis is an exploration company focused on the development of its 100% -owned Thor project

in southeast British Columbia. Its mandate is to recognize mineral deposits early in the

exploration cycle that can be developed through intelligent exploration and business alliances.

For additional information on Taranis or its Thor project, please visit our website at

www.taranisresources.com.

Taranis currently has 64,843,067 shares issued and outstanding ( 77,376,733 shares on a fully -

diluted basis).

TARANIS RESOURCES INC.

Per: John J. Gardiner (P. Geol.),

President and CEO

The securities referred to in this news release have not been, nor will they be, registered under the United

States Securities Act of 1933, as amended, and may not be offered or sold within the United States or to,

or for the account or benefit of, U.S. pe rsons absent U.S. registration or an applicable exemption from

the U.S. registration requirements. This news release does not constitute an offer for the sale of

securities, nor a solicitation for offers to buy any securities. Any public offering of secu rities in the

United States must be made by mean of a prospectus containing detailed information about the company

and management, as well as financial statements.

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For further information contact:

John J. Gardiner

681 Conifer Lane

Estes Park, Colorado

80517

Phone: (303) 716-5922

Cell: (720) 209-3049

[email protected]

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS

DEFINED IN THE POLICIES OF THE TSX VEN TURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE

ADEQUACY OR ACCURACY OF THIS NEWS RELEASE.

This News Release may contain forward looking statements based on assumptions and judgments of management

regarding future events or results that may prove to be inac curate as a result of factors beyond its control, and

actual results may differ materially from expected results.