Azarga Metals Corp. — Board/Management Information 2021

Sep 20, 2021

MATERIAL CHANGE REPORT

1. Name and Address of Company:

Azarga Metals Corp. (“Azarga Metals” or the “Company”) Unit 1 – 15782 Marine Drive White Rock, British Columbia V4B 1E6

PHONE: (604) 536-2711

2. Date of Material Change

September 17, 2021

3. Press Release

Issued September 17, 2021, distributed through Accesswire to the TSX Venture Exchange, being the only exchange upon which the shares of the Company are traded, and through various other approved public media.

4.

Summary of Material Change(s):

Azarga Metals announced that Alexander Molyneux has resigned as a director, effective immediately.

5. Full Description of Material Change

Azarga Metals announced that Alexander Molyneux has resigned as a director, effective immediately. The Board wishes to thank Mr. Molyneux for his many valuable contributions to the Company during his tenure as a director since his appointment in 2016 and wishes him well in the future.

6. Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not Applicable

7. Omitted Information

Not Applicable

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8. Executive Officer

The following senior officer of the Company is knowledgeable about the material change and may be contacted by the Commission at the following address and telephone number:

Doris Meyer, Corporate Secretary Unit 1- 15782 Marine Drive White Rock, British Columbia V4B 1E6 PHONE: (604) 536-2711

9. Date of Report

DATED at White Rock, British Columbia this 20[th] day of September 2021.

“Doris Meyer”

Doris Meyer, Corporate Secretary