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ZNG.V ·

Group Eleven Announces Warrant Extension

Share Capital & Compensation

Group Eleven Announces Warrant Extension

Vancouver, Canada, July 12, 2023 - Group Eleven Resources Corp. (TSX-V: ZNG; OTC: GRLVF; FRA: 3GE)

(“Group Eleven” or the “ Company”) announces that, subject to the approval of the TSX Venture

Exchange, the Company is seeking to extend the term of certain warrants (the “Warrants”) of the

Company which would otherwise expire on July 28, 2023.

Warrant Repricing and Extension

The Company intends to extend the expiry date of the 12,916,667 Warrants granted on July 28,

2020, with each Warrant entitling the holder to purchase one common share of the Company, as

follows:

Certificate Numbers

Aggregate Number

of Warrants

Outstanding

Issue Date Original

Expiry Date

New Expiry

Date

WA-2020-07-001

through

WA-2020-07-014

12,916,667 July 28,

2020 July 28, 2023 October 28,

2024

Certain Warrants being extended are held by insiders of the Company, and the extension of such

Warrants constitutes, to that extent, a "related party transaction" within the meaning of Exchange

Policy 5.9 and Multilateral Instrument 61 -101 – Protection of Minority Shareholders (“MI 61-101”).

The Company has relied on the e xemptions from the valuation and minority shareholder approval

requirements of MI 61-101 (and Policy 5.9) contained in sections 5.5(b) and 5.7(1)(b) of MI 61-101 in

respect of such insider participation.

About Group Eleven Resources

Group Eleven Resource s Corp. (TSX.V: ZNG; OTC: GRLVF and FRA: 3GE) is a mineral exploration

company focused on advanced stage zinc exploration in Ireland. Additional information about the

Company is available at www.groupelevenresources.com.

ON BEHALF OF THE BOARD OF DIRECTORS

Bart Jaworski, P.Geo.

Chief Executive Officer

E: [email protected] | T: +353-85-833-2463

E: [email protected] | T: 604-644-9514

2

Cautionary Note Regarding Forward-Looking Information

Certain information set forth in this news release contains forward -looking statements or

information ("forward-looking statements"), including details about the proposed extension of

the Warrants. All statements, other than statements of historical fact, included herein, including,

without limitation, statements relating to the extension of the Warrants are forward -looking

statements. Forward- looking statements are subject to business and economic risks and

uncertainties and other factors that could cause actual results of operations to differ materially

from those contained in the forward -looking statements. By their nature, forwar d-looking

statements are subject to numerous risks and uncertainties, some of which are beyond the

Company’s control, including risks associated with unanticipated delays in obtaining or failure to

obtain regulatory or stock exchange approvals for the extension of the Warrants.

Forward-looking statements are based on estimates and opinions of management at the date the

statements are made. Although the Company believes that the expectations in its forward-looking

statements are reasonable, its forward -looking statements have been based on factors and

assumptions concerning future events which may prove to be inaccurate. Those factors and

assumptions are based upon currently available information. Such statements are subject to

known and unknown risks, uncertainties and other factors that could influence actual results or

events and cause actual results or events to differ materially from those stated, anticipated or

implied in the forward-looking statements. Accordingly, readers are cautioned not to place undue

reliance on the forward-looking statements, as no assurance can be provided as to future results

or events. Furthermore, the forward-looking statements contained in this document are made as

of the date of this document and, except as required by applicable law, the Company does not

undertake any obligation to publicly update or to revise any of the included forward -looking

statements, whether as a result of new information, future events or otherwise. The forward -

looking statements contained in this document are expressly qualified by this cautionary

statement.

Neither 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.