Aurania Resources Ltd. — Regulatory Filings 2021

Mar 26, 2021

UNDERTAKING

TO: ONTARIO SECURITIES COMMISSION, as principal regulator AND TO: ALBERTA SECURITIES COMMISSION BRITISH COLUMBIA SECURITIES COMMISSION RE: PUBLIC OFFERING OF UNITS PURSUANT TO A SHORT FORM PROSPECTUS DATED MARCH 26, 2021 SEDAR Project #3188434

The undersigned, for and on behalf of Aurania Resources Ltd., hereby undertakes to each of the Ontario Securities Commission, the Alberta Securities Commission and the British Columbia Securities Commission, that it will file the warrant indenture to be entered into with respect to the warrants to be issued pursuant to the above-noted offering promptly upon becoming effective and, in any event, no later than seven days after the execution of such warrant indenture.

DATED as of March 26, 2021.

AURANIA RESOURCES LTD.

Per: (signed) “ Tony Wood ” Tony Wood Chief Financial Officer