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TSX.V:ARU

OTCQB:AUIAF

FSE:20Q

Corporate directory

Corporate Head Office

Aurania Resources Ltd.

8 King St. E, Suite 1800

Toronto, ON, M5C 1B5

Canada

Transfer Agent

TSX Trust

301-100 Adelaide Street W

Toronto, Ontario, M5H 4H1

Canada

TSX Trust is also the warrant agent for the listed warrants. See investor dashboard for more details.

Warrant Agent

TSX Trust

301-100 Adelaide Street W

Toronto, Ontario, M5H 4H1

Canada

TSX Trust is the warrant agent for listed warrants issued in October 2021.

Marrelli Trust Company Ltd

82 Richmond Street W

Toronto, Ontario, M5C 1P1

Canada

Marrelli Trust is the warrant agent for unlisted warrants.

Auditors

McGovern Hurley LLP

251 Consumers Road, Suite 800

Toronto, Ontario, M2J 4R3

Canada

Solicitors

Peterson McVicar

110 Yonge Street, Suite 1601

Toronto, Ontario M5C 1T4

Canada