Giyani Metals Corp.

Highlights:

• Delivery of 100 tonne (“t”) of sample manganese oxide feedstock from K.Hill to the Demo Plant site in Johannesburg
• Completed fabrication of the crystallization unit, which is now awaiting transportation to the Demo Plant site
• Ongoing delivery and installation of Demo Plant equipment continues at site

Highlights:

• Giyani Metals Corp. has submitted an Environmental Impact Statement (EIS) to the Department of Environmental Affairs for Botswana as part of the Environmental Impact Assessment (EIA) process for the K.Hill battery-grade manganese project.
• The EIA process is a key step in the application pathway for a 25-year mining licence for K.Hill.
• The EIS was prepared in compliance with Section 9 of the Botswana Environmental Assessment Act by a Botswana-based independent environmental consultancy, Loci Environmental (Pty) Ltd.

Highlights:

• Giyani Metals Corp. has appointed Mr. Danny Keating as President and CEO of the company, effective immediately. Mr. Keating brings almost 30 years of mining and resources industry experience, including senior leadership roles in several organizations.
• Mr. Jonathan Henry will remain as Executive Chair of the company, working closely with Mr. Keating to ensure a smooth transition. It is expected that Mr. Henry will return to a Non-Executive Chair role in early May 2023.
• As part of the ongoing organizational restructuring, Mr. Derk Hartman has departed from his position as President and Chief Operating Officer with immediate effect.

Highlights:

• Developing a globally significant battery manganese project
• A strong asset base in a pivotal, pro-mining jurisdiction
• Giyani to be a globally significant HPMSM producer in a market set for a major deficit
• The K.Hill 2022 Feasibility Study estimates an impressive process recovery rate of 89% for the production of high-purity manganese sulfate monohydrate (HPMSM) from the K.Hill deposit
• Strong share structure and debt-free

Highlights:

• Completed filing of the full FS for the K.Hill Battery Manganese Project
• Construction of the demonstration plant (“Demo Plant”) progressing with agreement signed with Yokogawa Electric Corporation (“Yokogawa”), a global leading provider of industrial automation, test and measurement solutions, to provide specialist process control equipment
• Launch of new interactive corporate presentation on the VRIFY Technology Inc. (“VRIFY”) platform

Highlights:

• Giyani’s Kanye Basin prospects consist of eight prospecting licences, including three brownfield manganese oxide assets:
  • K.Hill: historic mine near the village of Kanye
  • Otse: 2 km from the A1 highway and 50 km from K.Hill
  • Lobatse: 1 km from the RSA border and 50 km from K.Hill
• Ore from all three deposits could feed a central production facility
• Excellent infrastructure: rail and road connections to five seaports shipping to the US, EU and Asia