Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

TXG.TO ·

Torex GOLD Announces Management and Board Succession Plans

Management Changes

Corporate Office: 130 King St. West, Suite 740, Toronto, ON M5X 2A2, Canada – Tel. (647) 260-1500 Fax (416) 304-4000

www.torexgold.com

TOREX GOLD ANNOUNCES MANAGEMENT AND BOARD SUCCESSION PLANS

TORONTO, Ontario, October 29, 2019 – Torex Gold Resources Inc. (the “Company” or “Torex”) (TSX: TXG) announces

organizational changes to take effect at the Company’s annual general meeting (“AGM”) in June 2020. At the next AGM, Terry

MacGibbon will continue to stand for election to the Board but will step down as the Chair of the Company. At the same meeting,

the Board intends to appoint Fred Stanford as the Executive Chair and Jody Kuzenko as President and Chief Executive Officer

and to nominate her for election as a Director of the Company.

Terry MacGibbon, Chair of the Torex Board of Directors, stated:

“Since co-founding Torex over 10 years ago, I am very proud of the Company’s success and its evolution to a well-established

Canadian intermediate gold producer. The Company is on a great trajectory with its foundational asset, the El Limón Guajes

(“ELG”) mining complex, a highly experienced and respected management team, and strong growth opportunities. ELG is

generating meaningful cash flow which will be leveraged to pay down long term debt and advance the planned development of

growth with the Media Luna deposit. In addition to this strong organic growth, Torex’s proprietary technology, the Muckahi Mining

System (“Muckahi”), has the potential to add further value to Media Luna and to create other significant growth opportunities as

an industry disruptive technology.

“With this solid foundation in place, the next generation of leaders are well equipped to push forward on Torex’s outstanding

growth potential. As Fred Stanford moves into the Executive Chair role from the President & CEO role, he will be actively involved

in the development of Media Luna and preparing the business for a future fueled by Muckahi based growth. Fred’s long -term

compensation package in this new role will be aligned with these key areas of focus. Jody Kuzenko, the Company’s current

Chief Operating Officer, will move into the President and CEO role, and will lead the business as it exists today, including the

development of Media Luna. Fred and Jody will collaborate on corporate development and capital markets responsibilities.”

About Torex Gold Resources Inc.

Torex is an intermediate gold producer based in Canada, engaged in the exploration, development and operation of its 100%

owned Morelos Gold Property, an area of 29,000 hectares in the highly prospective Guerrero Gold Belt located 180 kilometers

southwest of Mexico City. The Company’s principal assets are the El Limón Guajes mining complex (“ELG” or the “ELG Mine

Complex”), comprised of the El Limón, Guajes and El Limón Sur open pits, the El Limón Guajes underground mine including

zones referred to as Sub -Sill and El Limón Deep (“ELD”), and the processing plant and related infrastructure, which is in the

commercial production stage as of April 1, 2016, and the Media Luna deposit, which is an early stage development project, and

for which the Company issued an updated preliminary economic assessment in September 2018 (the “Technical Report”). The

property remains 75% unexplored.

For further information, please contact:

TOREX GOLD RESOURCES INC.

Fred Stanford

President and CEO

Direct: (647) 260-1502

Email: [email protected]

Dan Rollins

Vice President, Corporate Development & Investor Relations

Direct: (647) 260-1503

Email: [email protected]

CAUTIONARY NOTES

Muckahi Mining System

The Technical Report includes information on Muckahi. It is important to note that Muckahi is experimental in nature and has not been tested

in an operating mine. Many aspects of the system are conceptual, and proof of concept has not been demonstrated. D rill and blast

fundamentals, standards and best practices for underground hard rock mining are applied in the Muckahi, where applicable. The proposed

Torex Gold Resources Inc. Page 2

Corporate Office: 130 King St. West, Suite 740, Toronto, ON M5X 2A2, Canada – Tel. (647) 260-1500 Fax (416) 304-4000

www.torexgold.com

application of a monorail system for underground transportation for mine development and production mining is unique to underground hard

rock mining. There are existing underground hard rock mines that use a monorail system for transportation of materials and eq uipment,

however not in the capacity described in the Technical Report. Aspects of Muckahi mining eq uipment are currently in the design and test

stage. The mine design, equipment performance and cost estimations are conceptual in nature, and do not demonstrate technical or

economic viability. The Company expects to complete the development and test the c oncept by the end of 2019 for the mine development

and production activities. Further studies would be required to verify the viability of Muckahi.

Forward Looking Statements

This press release contains "forward -looking statements" and "forward-looking information" within the meaning of applicable Canadian

securities legislation. Notwithstanding the Company's efforts, there can be no guarantee that the Company will not face unfor eseen delays

or disruptions of its operations including wit hout limitation, delays caused by blockades limiting access to the ELG Mine Complex and the

Media Luna Project or by blockades or trespassers impacting the Company’s ability to operate. Forward -looking information also includes,

but is not limited to, the expected that succession as planned, the expectation that the Company is on a great trajectory with its ELG Mining

Complex, a highly experienced and respected management team, and strong growth opportunities, the expectation that ELG will continue to

generate meaningful cash flow which will be leveraged to pay down long term debt and advance the planned development of growth with

the Media Luna deposit , the potential for strong organic growth, the potential of Muckahi to add further value to Media Luna and to create

other significant growth opportunities as an industry disruptive technology , the expected role of Mr. Stanford in the development of Media

Luna and preparing the business for a future fueled by Muckahi based growth , the expectation that Mr. Stanford’s long-term compensation

package in this new role will be aligned with the key areas of focus as described above . Generally, forward-looking information can be

identified by the use of forward-looking terminology such as "plans", "expects", "believes", “future” or variations of such words and phrases

or state that certain actions, events or results “can”, "may", "could", "would", "might", “on track”, "be achieved", or “to deliver”. Forward-looking

information is subject to known a nd unknown risks, uncertainties and other factors that may cause the actual results, level of activity,

performance or achievements of the Company to be materially different from those expressed or implied by such forward-looking information,

including, without limitation, uncertainty involving reserve estimates and production forecasts, the success of the Muckahi mining system,

the ability of the management team to achieve the planned development of growth, and those risk factors identified in the Technica l Report

and the Company’s annual information form and management’s discussion and analysis. Forward -looking information are based on the

assumptions discussed in the Technical Report and such other reasonable assumptions, estimates, analysis and opinions of management

made in light of its experience and perception of trends, current conditions and expected developments, and other factors that management

believes are relevant and reasonable in the circumstances at the date such statements are made. Although the Company has attempted to

identify important factors that could cause actual results to differ materially from those contained in the forward -looking information, there

may be other factors that cause results not to be as anticipated. There can be no a ssurance that such information will prove to be accurate,

as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place

undue reliance on forward-looking information. The Compa ny does not undertake to update any forward -looking information, whether as a

result of new information or future events or otherwise, except as may be required by applicable securities laws.