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DFR.V ·

Diamond Fields Announces Proposed Equity Financing and Issuance of Shares in Settlement of Debt

Financings Share Capital & Compensation

DIAMOND FIELDS RESOURCES INC.

Suite 303, 595 Howe Street Tel: 1-604-685-9911

Vancouver, B.C. Fax: 1-604-718-2808

Canada V6C 2T5

NEWS RELEASE

NOT FOR DISTRIBUTION TO UNITED STATES WIRE SERVICES OR FOR

DISSEMINATION IN THE UNITED STATES

Diamond Fields Announces Proposed Equity Financing and

Issuance of Shares in Settlement of Debt

(May 9, 2018) – Diamond Fields Resources Inc. (TSX-V: DFR) (the “Company”) announces,

subject to acceptance by the TSX Venture Exchange (“TSX -V”), a proposed private placement for

gross proceeds of up to CDN $1,000,000 (the “Financing”) . Upon receipt of acceptance from the

TSX-V for the Financing, the Company will issue up to 8,000,000 common shares (the “Financing

Shares”) at a price of CDN $0.125 per Financing Share.

In addition, the Company announces, subject to approval by the TSX -V and completion of the

Financing, that it intends to enter into an agreement with a related party creditor, Spirit Resources

SARL, pursuant to which the Company plans to issue up to 14,078,170 common shares (the

“Settlement Shares”) to settle indebtedness of up to CDN $1,759,771 (the “Debt Settlement”) at a

deemed issue price of CDN $0.125 per Settlement Share.

Proceeds raised in connection with the Financing will be used for the Company’s Beravina Project

and for general working capital purposes.

The Financing will be considered a related party transaction under Multilateral Instrument 61- 101 -

Protection of Minority Security Holders in Special Transactions (“MI 61-101”) as three insiders of

the Company, may, directly and/or indirectly, subscribe for a pproximately 3,120,000 Financing

Shares. The Debt Settlement will be considered a related party transaction under MI 61 -101 as the

Settlement Shares are to be issued to an insider of the Company. The issuance of the Financing

Shares and the Settlement Shares will be exempt from the formal valuation and minority shareholder

approval requirements under MI 61 -101 (pursuant to subsections 5.5(c) and 5.7(1)(b)) on the basis

that each issuance constitutes the distribution of securities of the Company for cash co nsideration and

neither the fair market value of the securities distributed to, nor the consideration received from,

related parties will exceed CDN $2,500,000. The material change report in relation to the Financing

and Debt Settlement may be filed less t han 21 days before closing as the Company intends to

complete as soon as is commercially feasible.

DIAMOND FIELDS RESOURCES INC.

SIGNED: “Sybrand van der Spuy”

Sybrand van der Spuy, CEO and Director

Contact: Earl Young at +1 214 566 3709

Michael Oke/Andy Mills

Aura Financial LLP

www.aura-financial.com

+44 20 7321 0000

Website: www.diamondfields.com

The Company's public documents may be accessed at www.sedar.com

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DIAMOND FIELDS RESOURCES INC.

Suite 303, 595 Howe Street Tel: 1-604-685-9911

Vancouver, B.C. Fax: 1-604-718-2808

Canada V6C 2T5

The securities referred to in this news release have not been, nor will they be, registered under the United

States Securities Act of 1933, as amended, and may not be offered or sold within the United States or to,

or for the account or benefit of, U.S. persons absent U.S. registration or an applicable exemption from the

U.S. registration requirements.

This news release does not constitute an offer for sale of securities for sale, nor a solicitation for offers to

buy any securities. Any public offering of securities in the United States must be made by means of a

prospectus containing detailed information about the company and management, as well as financial

statements.

Neither the 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.

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