GHL.V · 2024-10-24

Goldhills Announces Change of Directors

Management Changes

GOLDHILLS HOLDING LTD.

400 - 837 West Hastings Street Vancouver, British Columbia V6C 3N6 October 24, 2024

TSX.V Symbol: GHL

GOLDHILLS ANNOUNCES CHANGE OF DIRECTORS

Vancouver, BC/ October 24, 2024 Goldhills Holding Ltd. (TSX-V: GHL) (FRANKFURT: GRYA) (the "Company") announces that Rupert Williams has resigned from his position as a director, and that replacing him on the Board of Directors is Robert Wayne Morgan. The Board of Directors would like to thank Mr. Williams for all of his work as a director of the Company.

Mr Morgan was formerly both a stock broker and commodity broker. He has extensive experience in raising capital, mergers and acquisitions in the mining industry for over forty years.

Goldhills Holding Ltd.

Sergei Stetsenko CEO and Director Phone: +971502806737 http://goldhills.co/

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

Forward-Looking Statements: This release may contain forward-looking statements based on management's expectations, estimates and projections. All statements that address expectations or projections about the future. Some of the forward-looking statements may be identified by words like "expects", "anticipates", "plans", "intends", "projects", "indicates", and similar expressions. These statements are not guarantees of future performance and involve a number of risks, uncertainties and assumptions. Many factors, including those discussed more fully elsewhere in this release and in documents which may be filed on SEDAR or other applicable platforms that could cause results to differ materially from those stated. These factors include, but are not limited to changes in the laws, regulations, policies and economic conditions, including inflation, interest and foreign currency exchange rates, of countries in which the Company does business; competitive pressures; regulatory approval and market acceptance.

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