Mr. Sergei Stetsenko reports

GOLDHILLS HOLDING LTD. ANNOUNCES STOCK OPTION GRANT

Goldhills Holding Ltd. has granted incentive stock options to purchase an aggregate of 2,621,106 common shares of the company to certain directors and officers of the company, pursuant to the company's share option plan. The options are exercisable at a price of five cents per common share for a period of two years, expiring Sept. 2, 2028, and vested in full immediately on grant.

The options were granted as follows: Sergei Stetsenko, chief executive officer and a director of the company, 948,053 options; Steven Sangha, a director of the company, 948,053 options; Wayne Morgan, a director of the company, 500,000 options; and Yuying Liang, chief financial officer of the company, 225,000 options.

Investment by Sergei Stetsenko

Mr. Stetsenko, CEO and a director of the company, was granted 948,053 options exercisable at five cents per common share for a period of two years expiring Sept. 2, 2028.

Immediately prior to the grant, Mr. Stetsenko beneficially owned or controlled 4,725,833 common shares directly and 875,333 common shares held indirectly through Weiser Asset Management Ltd., and held 875,580 options, which represented approximately 15.4 per cent of the issued and outstanding common shares on a non-diluted basis and, assuming the exercise of his options, approximately 17.3 per cent of the issued and outstanding common shares on a partially diluted basis.

Immediately following the grant, Mr. Stetsenko beneficially owned or controlled 4,725,833 common shares directly and 875,333 common shares held indirectly through Weiser Asset Management, and held 1,823,633 options, which represented approximately 15.4 per cent (unchanged) of the issued and outstanding common shares on a non-diluted basis and, assuming the exercise of his options, approximately 19.4 per cent of the issued and outstanding common shares on a partially diluted basis.

The options were granted to Mr. Stetsenko as compensation in his capacity as an officer and director of the company. Mr. Stetsenko has a long-term view of his investment in the company and may, depending on market and other conditions, acquire additional securities of the company or dispose of some or all of the securities he holds, in the future.

A copy of Stetsenko's early warning report will appear on the company's profile on SEDAR+ and may also be requested by mail to Goldhills Holding, 400, 837 West Hastings St., Vancouver, B.C., V6C 3N6, attention: Sergei Stetsenko or phone at 604-630-8746.

Investment by Steven Sangha

Mr. Sangha, a director of the company, was granted 948,053 options exercisable at five cents per common share for a period of two years expiring Sept. 2, 2028.

Immediately prior to the grant, Mr. Sangha beneficially owned or controlled 4,632,660 common shares directly, which represented approximately 12.7 per cent of the issued and outstanding common shares on a non-diluted and partially diluted basis.

Immediately following the grant, Mr. Sangha beneficially owned or controlled 4,632,660 common shares directly and held 948,053 options, which represented approximately 12.7 per cent (unchanged) of the issued and outstanding common shares on a non-diluted basis and, assuming the exercise of his options, approximately 14.9 per cent of the issued and outstanding common shares on a partially diluted basis.

The options were granted to Mr. Sangha as compensation in his capacity as a director of the company. Mr. Sangha has a long-term view of his investment in the company and may, depending on market and other conditions, acquire additional securities of the company or dispose of some or all of the securities he holds in the future.

A copy of Mr. Sangha's early warning report will appear on the company's profile on SEDAR+ and may also be requested by mail to Goldhills Holding, 400, 837 West Hastings St., Vancouver, B.C., V6C 3N6, attention: Mr. Sangha or phone at 604-630-8746.

We seek Safe Harbor.