Mr. Mark Ashcroft reports

AURELIUS MINERALS ANNOUNCES DIRECTOR APPOINTMENT

Grant Hall has been appointed as a director of Aurelius Minerals Inc.

Mr. Hall is currently president and chief executive officer of Canada Energy Partners Inc. CEP is a company on the NEX that is building a portfolio of low-risk, validated hydrocarbon basins (onshore/offshore) assets, with the goal of creating value for shareholders. Mr. Hall is a former investment adviser and has been actively engaged in several public sector businesses, including mining, for over 15 years. Aurelius looks forward to Mr. Hall's extensive experience in assisting Aurelius to resolve its current financial difficulties and to manage the difficult capital markets at this time for junior mineral exploration companies.

About Aurelius Minerals Inc.

As previously announced on April 25, 2023, Aurelius was not able to file its annual financial statements, accompanying management's discussion and analysis, and related chief executive officer and chief financial officer certifications for the financial year ended Dec. 31, 2022. On May 8, 2023, the TSX Venture Exchange suspended trading in the company's securities as a result of a cease trade order issued by the B.C. and Ontario securities commissions. Aurelius was unable to complete a reinstatement to exchange Tier 2 and was unable to meet Tier 2 continued listing requirements by Aug. 10, 2023. As a consequence, on Nov. 29, 2023, the company's listing was transferred to the NEX. Trading in the company's securities remains suspended.

Aurelius is a gold exploration company which holds the Aureus gold properties, including Aureus East and West, and the Forest Hill gold project located in Nova Scotia. Aurelius also holds a gold project in the Abitibi greenstone belt in Ontario, Canada, one of the world's most prolific mining districts: the 968-hectare Mikwam property, in the Burntbush area on the Casa Berardi trend.

We seek Safe Harbor.