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TSD.V ·

Announces Warrant Extension

Share Capital & Compensation

TSODILO RESOURCES LIMITED

ANNOUNCES WARRANT EXTENSION

December 21, 2022 Trading Symbol: TSXV: TSD #12212022

TORONTO, ONTARIO - Tsodilo Resources Limited ("Tsodilo" or the "Company") (TSX-

V: TSD) (OTCQB: TSDRF) (FSE: TZO) announces subject to receipt of required acceptance

from the TSX -V, the Company will extend the expiry of a total of 2,804,055 outstanding

common share purchase warrants (the “Warrants”). The Warrants were issued pursuant to a

public offering which closed on February 10, 202 1, to which the Company issued 2,986,038

units of the Company ( each, a “Unit”) at a price of C$0.50 per Unit. Each Unit consisted of

one common share of the Company (a “Share”) and one Warrant, with each Warrant entitling

the holder thereof to purchase one additional Share until January 25, 2023 for the first tranche

of units and February 10, 2023 for the second unit tranche, at an exercise pric e of USD$0.55.

Upon TSX-V approval, the term of the Warrants will be amended to extend the expiry date of

the Warrants by six-months from January 25, 2023, to July 25, 2023, for the first tranche and

February 10, 2023, to August 23, 2023, for the second tranche. All other terms and conditions

of the Warrants will remain unchanged.

About Tsodilo Resources Limited

Tsodilo Resources Limited is an international diamond and metals exploration company

engaged in the search for economic diamond, metal deposits and industrial stone at its Bosoto

(Pty) Limited ("Bosoto"), Gcwihaba Resources (Pty) Limited ("Gcwihaba") and Newdico (Pty)

Ltd. ("Newdico) projects in Botswana . The Company has a 100% stake in Bosoto (Pty) Ltd.

which holds the BK16 kimberlite project in the Orapa Kimberlite Field (OKF) in Botswana

and the PL216/2017 diamond prospection license also in the OKF. The Company has a 100%

stake in its Gcwihaba project area consisting of five metal (base, precious, platinum group, and

rare earth) prospecting licenses all located in the North -West district of Botswana. The

Company has a 100% interest in its Newdico industrial stone project located in Botswana’s

Central District. Tsodilo manages the exploration of the Newdico, Gcwihaba, and Bo soto

projects. Overall supervision of the Company's exploration program is the responsibility of

McDonald Kahari (Pr. Sci. Nat.) a "qualified person" as such term is defined in National

Instrument 43-101.

FOR FURTHER INFORMATION, PLEASE CONTACT:

James M. Bruchs Chairman and Chief Executive Officer [email protected]

Telephone +1 416 800 2124 Facsimile + 1 416 987 4369

Website www.TsodiloResources.com

This press release may contain forward -looking statements. All statements, other than

statements of historical fact, that address activities, events or developments that the Company

believes, expects or anticipates will or may occur in the future (including, without limitation,

statements pertaining to the use of proceeds, the impact of strategic partnerships and

statements that describe the Company's future plans, objectives or goals) are forward- looking

statements. These forward-looking statements reflect the current expectations or beliefs of the

Company based on information currently available to the Company. Forward - looking

statements are subject to a number of risks and uncertainties that may cause the actual results

of the Company to differ materially from those discussed in the forward-looking

statements, and even if such actual results are realized or substantially realized, there can be

no assurance that they will have the expected consequences to, or effects on the Company.

Factors that could cause actual results or events to differ materially from current expectations

include, among other things, changes in equity markets, changes in general e conomic

conditions, market volatility, political developments in Botswana and surrounding countries,

changes to regulations affecting the Company's activities, uncertainties relating to the

availability and costs of financing needed in the future, exploration and development risks, the

uncertainties involved in interpreting exploration results and the other risks involved in the

mineral exploration business. Any forward -looking statement speaks only as of the date on

which it is made and, except as may be r equired by applicable securities laws, the Company

disclaims any intent or obligation to update any forward-looking statement, whether as a result

of new information, future events or results or otherwise. Although the Company believes that

the assumptions inherent in the forward -looking statements are reasonable, forward -looking

statements are not a guarantee of future performance and accordingly undue reliance should

not be put on such statements due to the inherent uncertainty therein.

Forward-looking statements are subject to a number of risks and uncertainties that may cause

the actual results of the Company to differ materially from those discussed in the forward -

looking statements and, even if such actual results are realized or substantially realized, there

can be no assurance that they will have the expected consequences to, or effects on, the

Company. Factors that could cause actual results or events to differ materially from current

expectations include, among other things, uncertainties relating to availability and cost of

funds, timing and content of work programs, results of exploration activities, interpretation of

drilling results and other geological data, risks relating to variations in the diamond grade

and kimberlite lithologies; variation s in rates of recovery and breakage; estimates of grade

and quality of diamonds, variations in diamond valuations and future diamond prices; the state

of world diamond markets, reliability of mineral property titles, changes to regulations

affecting the Co mpany's activities, delays in obtaining or failure to obtain required project

approvals, operational and infrastructure risk and other risks involved in the diamond

exploration and development business. Any forward -looking statement speaks only as of the

date on which it is made and, except as may be required by applicable securities laws, the

Company disclaims any intent or obligation to update any forward-looking statement, whether

as a result of new information, future events or results or otherwise. Alt hough the Company

believes that the assumptions inherent in the forward - looking statements are reasonable,

forward-looking statements are not a guarantee of future performance and accordingly undue

reliance should not be put on such statements due to their inherent uncertainty.

Neither the TSX Venture Exchange ("TSXV") nor its Regulation Services Provider (as that term

is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of

this news release. This news release may contain assumptions, estimates, and other forward -

looking statements regarding future events. Such forward-looking statements involve inherent

risks and uncertainties and are subject to factors, many of which are beyond the Company's

control, which may cau se actual results or performance to differ materially from those

currently anticipated in such statements.