Tempus Resources Announces Non-Executive Director Appointments

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Tempus Resources Ltd (ASX: TMR) (TSXV: TMRR) (OTC Pink: TMRFF) appoints Mr. Christopher Hansen and Ms. Andrea Betti as Non-Executive Directors, and Mr. Jason Bahnsen resigns from the Managing Director role to revert back to his Chief Executive Officer role.

Perth, Australia--(Newsfile Corp. - November 29, 2023) - Tempus Resources Ltd (ASX: TMR) (TSXV: TMRR) (OTC Pink: TMRFF) ("Tempus" or the "Company") is pleased to announce the appointments of Mr Christopher Hansen and Ms Andrea Betti as Non-Executive Directors of the Company effective immediately.

Mr Hansen is a multidisciplinary metals and mining professional, combining core technical fundamentals with a strong finance and project development mind-set. Having initially focused on building a solid technical foundation with industry majors such as Fortescue Metals Group and Barrick Gold, Mr Hansen later joined a preeminent London based mining private equity fund developing robust investment skills, project development expertise, market knowledge and strong industry relations. Since returning to Australia, Mr Hansen has leveraged his experience in both public and private markets, more recently having led mining business development activities for one of Australia's largest private investment groups. Mr Hansen is currently the Managing Director & CEO of Greenstone Resources Limited. Mr Hansen holds a BSc in Geology from the University of Auckland, and an MSc in Mineral Economics from Curtin University.

Ms Betti is an accounting and corporate governance professional, with over 25 years' experience in accounting, corporate governance, finance and corporate banking. Ms Betti has a Bachelor of Commerce, Graduate Diploma in Corporate Governance, Graduate Diploma in Applied Finance and Investment, and a Master of Business Administration. She is a member of the Institute of Chartered Accountants in Australia and New Zealand and an associate member of the Governance Institute of Australia. Ms Betti is currently a director of a corporate advisory firm based in Perth that provides corporate and other advisory services to public listed companies. Ms Betti has also held roles as Non-Executive Director, Chief Financial Officer and Company Secretary for companies in the private and public listed sector, and continues to hold various roles in this capacity with publicly listed companies.

Following the appointment of the two new non-executive Directors, Mr Jason Bahnsen has resigned from the Managing Director role and will revert back to his Chief Executive Officer role, effective immediately.

This announcement has been authorised by the Board of Directors of Tempus Resources Limited.

For further information:

TEMPUS RESOURCES LTD

Melanie Ross - Director/Company Secretary Phone: +61 8 6188 8181

About Tempus Resources Ltd

Tempus Resources Ltd ("Tempus") is a growth orientated gold exploration company listed on ASX ("TMR") and TSX.V ("TMRR") and OTC ("TMRFF") stock exchanges. Tempus is actively exploring projects located in Canada and Ecuador. The flagship project for Tempus is the Blackdome-Elizabeth Project, a high grade gold past producing project located in Southern British Columbia. In addition, the Company holds two exploration projects located in located in South East Ecuador, the Rio Zarza and the Valle del Tigre projects.

Forward-Looking Information and Statements

This press release contains certain "forward-looking information" within the meaning of applicable Canadian securities legislation. Such forward-looking information and forward-looking statements are not representative of historical facts or information or current condition, but instead represent only the Company's beliefs regarding future events, plans or objectives, many of which, by their nature, are inherently uncertain and outside of Tempus's control. Generally, such forward-looking information or forward-looking statements can be identified by the use of forward-looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or may contain statements that certain actions, events or results "may", "could", "would", "might" or "will be taken", "will continue", "will occur" or "will be achieved". The forward-looking information and forward-looking statements contained herein may include, but are not limited to, the completion of the Delisting and the timing thereof, Tempus ceasing to be a reporting issuer in Canada, and the timing thereof, the future status of its projects in British Columbia and the Zamora projects in Ecuador, and the ability of Tempus to successfully achieve business objectives, and expectations for other economic, business, and/or competitive factors.

Forward-Looking statements and information are subject to various known and unknown risks and uncertainties, many of which are beyond the ability of Tempus to control or predict, that may cause Tempus' actual results, performance or achievements to be materially different from those expressed or implied thereby, and are developed based on assumptions about such risks, uncertainties and other factors set out herein and the other risks and uncertainties disclosed under the heading "Risk and Uncertainties" in the Company's Management's Discussion & Analysis for the quarter ended September 30, 2023 dated November 14, 2023 filed on SEDAR. Should one or more of these risks, uncertainties or other factors materialize, or should assumptions underlying the forward-looking information or statements prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected. Although Tempus believes that the assumptions and factors used in preparing, and the expectations contained in, the forward-looking information and statements are reasonable, undue reliance should not be placed on such information and statements, and no assurance or guarantee can be given that such forward-looking information and statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information and statements.

The forward-looking information and forward-looking statements contained in this press release are made as of the date of this press release, and Tempus does not undertake to update any forward-looking information and/or forward-looking statements that are contained or referenced herein, except in accordance with applicable securities laws. All subsequent written and oral forward-looking information and statements attributable to Tempus or persons acting on its behalf are expressly qualified in its entirety by this notice.

Neither the ASX Exchange, the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/189049

FAQ

Who are the new Non-Executive Directors appointed by Tempus Resources Ltd (ASX: TMR) (TSXV: TMRR) (OTC Pink: TMRFF)?

Tempus Resources Ltd has appointed Mr. Christopher Hansen, a multidisciplinary metals and mining professional, and Ms. Andrea Betti, an accounting and corporate governance professional, as Non-Executive Directors.

What are the qualifications and experience of Mr. Christopher Hansen, the new Non-Executive Director of Tempus Resources Ltd (ASX: TMR) (TSXV: TMRR) (OTC Pink: TMRFF)?

Mr. Christopher Hansen has a BSc in Geology from the University of Auckland, an MSc in Mineral Economics from Curtin University, and extensive experience in metals and mining with industry majors and private equity funds.

What are the qualifications and experience of Ms. Andrea Betti, the new Non-Executive Director of Tempus Resources Ltd (ASX: TMR) (TSXV: TMRR) (OTC Pink: TMRFF)?

Ms. Andrea Betti has over 25 years' experience in accounting, corporate governance, finance, and corporate banking, with qualifications in commerce, corporate governance, finance, and investment, and is a member of the Institute of Chartered Accountants in Australia and New Zealand.

Who is resigning from the Managing Director role at Tempus Resources Ltd (ASX: TMR) (TSXV: TMRR) (OTC Pink: TMRFF)?

Mr. Jason Bahnsen has resigned from the Managing Director role at Tempus Resources Ltd to revert back to his Chief Executive Officer role.