Alphamin announces Resignation of Director

Alphamin Resources Corp.
Continued in the Republic of Mauritius
Date of incorporation: 12 August 1981
Corporation number: C125884 C1/GBL
TSX-V share code: AFM
JSE share code: APH
ISIN: MU0456S00006


ALPHAMIN ANNOUNCES RESIGNATION OF DIRECTOR

MAURITIUS – January 5, 2026 – Alphamin Resources Corp. (AFM:TSXV, APH:JSE AltX) (the
"Company" or "Alphamin") announced today that Mr. Paul Baloyi has resigned as a director of
the Company effective January 31, 2026. Mr. Baloyi has served on the board since April 2017
as an appointee of the Industrial Development Corporation of South Africa Ltd. (IDC) and the
board of directors wishes to thank him for his contributions to Alphamin during his tenure.

FOR MORE INFORMATION, PLEASE CONTACT:

Charles Needham
Chairman
Alphamin Resources Corp.
Tel: +230 269 4166
E-mail: msmith@alphaminresources.com

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policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news
release.

5 January 2026

JSE Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 05-01-2026 04:00:00
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