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Gold79 Announces Closing of First Tranche of Private Placement Financing

Financings

Gold79 Announces Closing of First Tranche of

Private Placement Financing

Ottawa, Ontario--(Newsfile Corp. - May 6, 2024) - Gold79 Mines Ltd. (TSXV: AUU) (OTCQB: AUSVF)

("Gold79" or the "Company") is pleased to announce the closing of a first tranche of its non-brokered

private placement financing,

raising gross proceeds of $718,250 through the issuance of 2,873,000

units at $0.25 per unit.

Each unit consists of one common share of the Company and one-half common

share purchase warrant. A total of 1,436,500 whole warrants were issued, with each warrant entitling the

holder to purchase one common share of the Company at a price of $0.30 per share until May 3, 2026.

The warrants are callable, at the option of the Company, in the event that the 20-day volume-weighted

average price of the Company's common share meets or exceeds $0.50 for ten consecutive trading

days based on trades on the TSX Venture Exchange ("TSX-V") and Alternative Trading Systems.

Subscribers will be notified of the call provision being triggered and will have a 30-day period to

exercise the warrants.

Derek Macpherson, President, CEO & Director, stated, "

We are pleased to close a first tranche of this

placement and are excited to immediately resume work at our Gold Chain project with the

commencement of our trenching program at the Tyro Main Zone today. We are thankful for the

support of new and existing shareholders and Company management and directors who have

participated in this financing. We anticipate a final closing of the placement in a few weeks' time."

In connection with this first tranche closing, cash finder's fees of $4,200 were paid, and 16,800 finder

warrants were issued.

The finder warrants are exercisable at $0.30 per share and expire May 3, 2026.

This private placement is subject to the final approval of the TSX-V.

All securities issued in the first

tranche of the placement are subject to a statutory hold period until September 4, 2024.

Officers and directors of the Company participated in the private placement and acquired 900,000 units

for $225,000. The participation of these insiders in the private placement constitutes a Related Party

Transaction within the meaning of Multilateral Instrument 61-101 Protection of Minority Security Holders

in Special Transactions ("MI 61-101"). The board of directors of the Company, with participating

directors abstaining, determined that the transaction is exempt from the formal valuation and minority

shareholder approval requirements contained in sections 5.5(a) and 5.7(1)(a) of MI 61-101 for the

related party transaction, as neither the fair market value of securities issued to the insiders nor the

consideration paid by the insiders exceeded 25 percent of the Company's market capitalization. The

Company did not file a material change report in respect of the transaction 21 days in advance of the

closing of the private placement because insider participation had not been confirmed. The shorter

period was necessary in order to permit the Company to close the private placement in a timeframe

consistent with usual market practice for transactions of this nature.

Proceeds raised in the placement will be used for exploration expenditures related to the Gold Chain,

Arizona, project; property claim costs and contractual property payments; and for working capital and

general corporate purposes.

The securities issued in the private placement will not be registered under the United States Securities

Act of 1933, as amended (the "U.S. Securities Act") and may not be offered or sold within the United

States or to or for the account or benefit of U.S. persons, except in certain transactions exempt from the

registration requirements of the U.S. Securities Act.

This press release does not constitute an offer to

sell, or the solicitation of an offer to buy, securities of the Company in the United States.

About Gold79 Mines Ltd.

Gold79 Mines Ltd. is a TSX-V listed company focused on building ounces in the Southwest USA.

Gold79 has four gold projects, two of which are partnered with major gold producers (Kinross at

Jefferson Canyon and Agnico at Greyhound). Gold79 is focused on establishing a maiden resource at

its Gold Chain project in Arizona and advancing its Tip Top Project in Nevada.

For further information regarding this press release contact:

Derek Macpherson, President & CEO

Phone: 416-294-6713

Email:

[email protected]

Website:

www.gold79mines.com

.

Book a 30-minute meeting with our CEO

here

.

Stay Connected with Us:

Twitter:

@Gold79Mines

Facebook:

https://www.facebook.com/Gold79Mines

LinkedIn:

https://www.linkedin.com/company/gold79-mines-ltd/

FORWARD-LOOKING STATEMENTS:

This press release may contain forward looking statements that are made as of the date hereof and

are based on current expectations, forecasts and assumptions which involve risks and uncertainties

associated with our business including any future tranches or future private placements, the

uncertainty as to whether further exploration will result in the target(s) being delineated as a mineral

resource, capital expenditures, operating costs, mineral resources, recovery rates, grades and prices,

estimated goals, expansion and growth of the business and operations, plans and references to the

Company's future successes with its business and the economic environment in which the business

operates. All such statements are made pursuant to the 'safe harbour' provisions of, and are intended

to be forward-looking statements under, applicable Canadian securities legislation. Any statements

contained herein that are statements of historical facts may be deemed to be forward-looking

statements. By their nature, forward-looking statements require us to make assumptions and are

subject to inherent risks and uncertainties. We caution readers of this news release not to place undue

reliance on our forward-looking statements as a number of factors could cause actual results or

conditions to differ materially from current expectations. Please refer to the risks set forth in the

Company's most recent annual MD&A and the Company's continuous disclosure documents that can

be found on SEDAR at

www.sedarplus.ca

. Gold79 does not intend, and disclaims any obligation,

except as required by law, to update or revise any forward-looking statements whether as a result of

new information, future events or otherwise.

Neither the 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.

NOT FOR RELEASE OR DISTRIBUTION IN THE UNITED STATES OR

FOR DISSEMINATION TO U.S NEWS WIRE SERVICES

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/208029