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TTS.V ·

Tintina Announces Closing of Investment in Chile and Debt Reorganization

Corporate Updates

Tintina Announces Closing of

Investment in Chile and Debt

Reorganization

TORONTO, August 14 , 2024 (GLOBE NEWSWIRE) -- Tintina Mines Limited

(“Tintina” or the “Company”) (TSXV: TTS) is pleased to announce the

completion of two related transactions, both of which received the

approval of the shareholders of the Company at a shareholders’ meeting

held on June 26, 2024: (i) an investment in Andean Belt Resources SpA

(“ABR”), a mining exploration company incorporated under the laws of

Chile, to acquire a 73,75% equity ownership interest in ABR for cash

consideration in the amount of $4,000,000 (USD) ; and (ii) a proposed

reorganization of the Company’s existing debt (currently in the amount of

$12,071,484.57 (CAD)) with its shareholder and sole creditor, Mr. Juan

Enrique Rassmuss through: (a ) the issuance of 126,191,416 common shares

in the capital of the Company (on a post -consolidation basis, as described

below) at an issuance price of $0.06 per common share in satisfaction of up

to $7,571,484.57 of outstanding debt; and ( b) the conversion of the

remaining debt in the amount of $4,500,000 into a long -term obligation

with no fixed maturity, bearing interest at a rate of 7% per annum and

payable on demand, subject to the condition that Mr. Rassmuss may not

demand repayment for a period of two years. Both of these transactions

are related party transactions and are also described in the press release s

of the Company dated February 6, 2024 and June 17, 2024.

On August 13, 2024, the Company also completed a consolidation of its

issued and outstanding common shares on the basis of a ratio of one post -

consolidation share to every two pre -consolidation shares .

Following the issuance of the common shares to Mr. Rassmuss in

connection with the debt restructuring, based on his current shareholdings

as of the date hereof, Mr. Rassmuss holds an aggregate of 133,114,837

common shares, representing 89.25% of the issued and outstanding

common shares (on a post-consolidation basis).

Each of (i) the acquisition in ABR and (ii) the debt restructuring described

above were “related party transactions” under the policies of the TSX

Venture Exchange and Multilateral Instrument 61-101 Protection of Minority

Securityholders in Special Transactions due to the involvement of Mr. Juan

Enrique Rassmuss in each transaction. Mr. Rassmuss is the President and

Chairman and a director of the Company, and, prior to the transactions,

held approximately 30% of the issued and outstanding common shares of

the Company. With respect to the investment into ABR, the local ownership

entity for the ABR properties is affiliated with the Rassmuss Group of

Companies, a diversified conglomerate with over 50 years of experience

operating across various industries, including mining, oil and gas, energy,

metallurgy, and real estate in South America. Juan Enrique Rassmuss is the

President and CEO of the Rassmuss Group.

As these are related party transactions, the Company sought and received

shareholder approval on a disinterested basis. The Company relied on the

exemption from the valuation requirement found in section 5.5(b) of MI 61 -

101. The Company has also received all other necessary approvals with

respect to the transactions described above, including the approval of the

TSXV for the shares issued to Mr. Rassmuss and the share consolidation.

The Company also wishes to announce that it has now implemented a new

stock option plan, the terms of which are described in the managemen t

information circular of the Company dated June 26, 2024. The Company has

received all necessary approvals for the new stock option, including

shareholder approval which was obtained at the shareholders‘ meeting held

on June 26, 2024.

About Tintina

Tintina, a Canadian -based company with over two decades of experience

in the junior mining sector, focuses on the acquisition, exploration and

development of base and precious metals properties in Canada and Chile.

Currently, Tintina holds two properties in Yuko n and five in Chile, the latter

through its local affiliate, Andean Belt Resources. Tintina’s recent

acquisition of a majority stake in Andean Belt Resources signifies a

strategic move to enhance its market position and drive value creation.

The common shares of Tintina are listed for trading on the TSXV under the

symbol “TTS”.

Tintina Contact:

Tintina Mines Limited

Mr. Jing Peng

82 Richmond Street East

Toronto, Ontario

M5C 1P1

Phone: (416) 848 -9888

Email: [email protected]

Neither TSX Venture Exchange nor its Regulation Services Provider (as that

term is defined in policies of the TSX Venture Exchange) accepts

responsibility for the adequacy or accuracy of this release.

Forward-looking Statements

This press release contains forward -looking statements. Forward -looking

statements involve known and unknown risks, uncertainties and

assumptions and accordingly, actual results and future events could differ

materially from those expressed or implied in s uch statements. You are

hence cautioned not to place undue reliance on forward -looking

statements. All statements other than statements of present or historical

fact are forward-looking statements. Forward -looking statements include

words or expressions su ch as “proposed”, “will”, “subject to”, “near future”,

“in the event”, “would”, “expect”, “prepared to” and other similar words or

expressions. The forward-looking statements in this press release include,

but are not limited to, statements regarding the Company’s future

operational goals and strategies. Where the Company expresses or

implies an expectation or belief as to future events or results, such

expectation or belief is based on assumptions made in good faith and

believed to have a reasonable basis. Such assumptions include, without

limitation: that the Company will be able to execute on its intended

business plans and strategies; that the Company will be able to conduct

its intended exploration plans on its recently -acquired property; and that

the Company will be able to repay existing debt on the terms described

herein or at all.

Factors that could cause future results or events to differ materially from

current expectations expressed or implied by the forward -looking

statements include: general business, economic, competitive, political and

social uncertainties; the state of capital markets; failure to realize the

anticipated benefits of the recent property acquisition described herein;

risks related to the mining industry generally; other unforeseen events,

developments, or factors causing any of the aforesaid expectations,

assumptions, and other factors ultimately being inaccurate or irrelevant;

and any risks associated with the ongoing COVID -19 pandemic.

You can find further information with respect to these and other risks in

filings made with the Canadian securities regulatory authorities that are

available at www.sedar plus.ca. The Company disclaims any obligation to

update or revise these forward -looking statements, except as required by

applicable law.