Mr. Matthew Wood reports

ARANJIN RESOURCES ANNOUNCES BOARD CHANGES AS ASX PLANS MOVE FORWARD

Aranjin Resources Ltd. has reduced its board to three directors as it moves forward with its previously announced plans to list on the Australian Securities Exchange.

Bataa Tumur-Ochir and Jeremy South will step down from the board with immediate effect. Jeremy South will remain as chief financial officer and has been appointed corporate secretary of the company after the resignation of Solongo Gunsendorj, effective immediately. Ms. Gunsendorj will remain as a director of the company.

As announced on Jan. 8, 2024, the company's acquisition of an 80-per-cent interest in the Bangemall, Gawler and the Western Wood copper projects in Australia has closed in escrow, with final closing subject to the completion of customary transaction conditions and receipt of final TSX Venture Exchange approval for the Australian transaction.

Matthew Wood, executive chairman of Aranjin Resources, stated: "With the process for dual listing on the ASX already under way, we have taken this opportunity to trim our board. We are excited about our exploration plans for 2024, which is shaping up to be an exciting year of transformational growth for Aranjin and its shareholders."

We seek Safe Harbor.