Dr. Keith Barron reports

AURANIA APPOINTS THOMAS ULLRICH AS SPECIAL ADVISER TO SUPPORT ADVANCEMENT OF STRATEGIC PROJECTS

Aurania Resources Ltd. has appointed Thomas Ullrich as special adviser to the company, effective immediately. Mr. Ullrich, is currently an independent director of the company and has over 35 years of experience in mineral exploration and geoscience.

Working closely with Aurania's president and chief executive officer, Dr. Keith Barron, Mr. Ullrich will support the advancement of Aurania's projects by providing strategic guidance on the operational and mineral exploration activities of the company

The board of directors has granted Mr. Ullrich 350,000 stock options as compensation for his role as special adviser.

"Tom Ullrich has been a highly valued member of our board since July, 2022, and brings extensive technical experience in the mining industry as well as capital markets, project evaluation and project advancement experience," said Dr. Barron. "As we advance our exploration and development initiatives, we believe Tom's increased involvement and support will strengthen our ability to unlock value across our project portfolio while supporting our long-term strategy."

Mr. Ullrich has been the CEO and director of Aston Bay since 2016. Prior to that, Mr. Ullrich was chief geologist North America for Antofagasta Minerals PLC, investigating the region's copper potential through extensive property evaluations and management of drill programs in the United States, Mexico and Canada. Prior to Antofagasta, he was senior geologist for Almaden Minerals, where he managed the drill program for the team's discovery of the Ixtaca silver-gold deposit in Mexico. Mr. Ullrich also established the Ar-Ar geochronology lab at the University of British Columbia and studied the Candelaria copper-gold mine, Chile, while at Queen's University. Mr. Ullrich is also on the technical advisory board for American West Metals Ltd.

In his capacity as special adviser to advise and oversee the company's operational and exploration activities, Mr. Ullrich may also assist in the evaluation of strategic opportunities, project management, strengthening industry relationships and prioritizing specific initiatives within Aurania's portfolio of projects.

Mr. Ullrich will continue to serve as a director of the company's board of directors while undertaking these advisory responsibilities and will report to the board of directors.

In conjunction with the aforementioned appointment and pursuant to the company's stock option plan, the board of directors granted Mr. Ullrich 350,000 stock options on July 22, 2026, at an exercise price of 21.5 cents. These options are exercisable for five years from the date of grant and the options shall vest in thirds on the date of grant and each of the first and second anniversaries of the dates of grant. In the event Mr. Ullrich intends to exercise such stock options, he shall be solely responsible for paying the entirety of the exercise price.

About Aurania Resources Ltd.

Aurania is a mineral exploration company engaged in the identification, evaluation, acquisition and exploration of mineral property interests, with a focus on precious metals and critical energy in Europe and abroad.

We seek Safe Harbor.