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Mont Royal Resources Capital/Financing Update 2019

May 2, 2019

48584_rns_2019-05-02_c103269a-0dad-46f3-a7cd-8d565569595e.pdf

Capital/Financing Update

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----- Start of picture text ----- ASX ANNOUNCEMENTASX : MRZ | 3 MAY 2019----- End of picture text -----

CAPITAL STRUCTURE

NUMBER SECURITIES
37,690,275 Ordinary fully paid securities
1,500,000 Director Options (exercise price of $0.25,
expiry 3 years from the Admission Date)
1,250,000 Director Options (exercise price of $0.30,
expiry 3 years from the Admission Date)
1,250,000 Director Options (exercise price of $0.35,
expiry 3 years from the Admission Date)

For and on Behalf of the Board

Shaun Menezes

Company Secretary

About Mont Royal Resources

Mont Royal Resources Limited is an Australian company incorporated for the purpose of pursuing various mining opportunities in the resources sector designed to add shareholder value by acquiring, exploring, evaluating and exploiting mineral resource project opportunities. Since incorporation, the Company has acquired a 100% in four exploration licences in Western Australia comprising the Edjudina Project which is considered to be prospective for Archaean lode style gold deposits. The tenements comprising the Edjudina Project are held in the name of the Company's wholly owned subsidiary, Mont Royal Exploration Australia Pty Ltd. The Company also has an option to acquire an additional exploration licence comprising the Yule River Project which is prospective for Archaean mesothermal lode style gold deposits. For further information regarding Mont Royal Resources Limited please visit the ASX platform (ASX:MRZ) or the Company’s website www.montroyalres.com

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----- Start of picture text ----- Mont Royal Resources Limited | ACN 625 237 658 1Level 8, 2 Bligh Street, Sydney NSW 2000[email protected] | www.montroyalres.com----- End of picture text -----