Takeover Panel Declaration

Sydney, AUSTRALIA, June 3, 2019 - Aguia Resources Limited (ASX: AGR, TSXV: AGRL) (“Aguia” “the Company”) advises that the Australian Government Takeovers Panel (the “Panel”) has made a Declaration of Unacceptable Circumstances in relation to the actions of certain Aguia shareholders regarding circumstances arising out of the recent requisition of two shareholder meetings. Two Extraordinary General