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Itafos Announces Issuance of Shares to Lenders Pursuant to Amended and Restated Credit and Guaranty Agreement

Share Capital & Compensation

ITAFOS ANNOUNCES ISSUANCE OF SHARES TO LENDERS PURSUANT TO AMENDED

AND RESTATED CREDIT AND GUARANTY AGREEMENT

TORONTO, ON – January 31, 2020 – Itafos (TSX VENTURE: IFOS) (the “ Company”)

announced today that, following receipt of the necessary approv als from the TSX Venture

Exchange, it has issued five million shares (the “Shares”) of the Company to its lenders pursuant

to the amended and restated credit and guaranty agreement dated December 31, 2019 (the “A&R

Credit Agreement”). As previously announced, the Shares were issued in exchange for, among

other things, eliminating additional interest of 1% per annum payable in cash for each quarter that

the Company’s Consolidated Secured Leverage Ratio is equal to or greater than 4.00:1.00 at the

end of such quarter.

Lenders to the A&R Credit Agreement include funds managed by Bl ackRock and a syndicate of

other lenders including CL Fertilizers Holding LLC (“CLF”). Of the Shares, CLF received 812,506

shares of the Company based on its pro-rata debt holding under the A&R Credit Agreement. CLF

is a “related party” to the Company under Multilateral Instrume nt 61-101 Protection of Minority

Security Holders in Special Transactions ( “MI 61-101 ”) by virtue of its shareholding being in

excess of 10% of the Company’s issued and outstanding share capital. Accordingly, the issuance

of the Shares constitutes a “related party transaction” under M I 61-101. The issuance is exempt

from (i) the formal valuation requirements under Section 5.4 of MI 61-101 pursuant to Subsection

5.5(b) of MI 61-101; and (ii) the minority approval requirement s under Section 5.6 of MI 61-101

pursuant to Subsection 5.7(1)(a).

In accordance with United States securities legislation, the Sh ares are subject to resale

restrictions pursuant to a ‘distribution compliance period’ (as defined in Regulation S under the

United States Securities Act of 1933, as amended) of one year f rom the date the Shares were

issued. Concurrently, in accordance with applicable Canadian se curities legislation and TSX

Venture Exchange requirements, the Shares are subject to a statutory hold period of four months

plus a day from the date the Shares were issued.

About Itafos

The Company is a vertically integrated phosphate fertilizers and specialty products company with

an attractive portfolio of long-term strategic businesses and p rojects located in key fertilizer

markets worldwide.

The Company owns, operates and is developing the following businesses and projects:

 Itafos Conda – a vertically integrated phosphate mine and fert ilizer business with

production and sales capacity of approximately 550kt per year o f monoammonium

phosphate (“MAP”), MAP with micronutrients (“ MAP+”), superphosphoric acid (“ SPA”),

merchant grade phosphoric acid (“ MGA”) and specialty products including ammonium

polyphosphate (“APP”) located in Idaho, US;

 Itafos Arraias – a phosphate fertilizer business with producti on and sales capacity of

approximately 500kt per year of single superphosphate (“ SSP”), SSP with micronutrients

(“SSP+”), premium PK compounds and approximately 40kt per year of exc ess sulfuric

acid located in Tocantins, Brazil;

 Itafos Farim – a high-grade phosphate mine project located in Farim, Guinea-Bissau;

 Itafos Paris Hills – a high-grade phosphate mine project locat ed in Idaho, US;

 Itafos Santana – a vertically integrated high-grade phosphate mine and fertilizer plant

project located in Pará, Brazil;

 Itafos Mantaro – a large phosphate mine project located in Jun in, Peru; and

 Itafos Araxá – a vertically integrated rare earth elements and niobium mine and extraction

plant project located in Minas Gerais, Brazil.

For more information, or to join the Company’s mailing list to receive notification of future news

releases, please visit the Company’s website, www.itafos.com.

Forward Looking Information

Certain information contained in this news release constitutes forward looking information. All

information other than information of historical fact is forward looking information. The use of any

of the words “intend”, “anticipate”, “plan”, “continue”, “estim ate”, “expect”, “may”, “will”, “project”,

“should”, “would”, “believe”, “predict” and “potential” and sim ilar expressions are intended to

identify forward looking information. This information involves known and unknown risks,

uncertainties and other factors that may cause actual results o r events to differ materially from

those anticipated in such forward looking information. No assur ance can be given that this

information will prove to be correct and such forward looking i nformation included in this news

release should not be unduly relied upon.

Forward looking information is subject to a number of risks and other factors that could cause

actual results and events to vary materially from that anticipa ted by such forward looking

information. Although the Company has attempted to identify imp ortant factors that could cause

actual results to differ materially from those contained in for ward-looking statements, there may

be other factors that cause results not to be as anticipated, e stimated or intended. Factors that

may cause actual results to differ materially from expected res ults described in forward-looking

statements include, but are not limited to, those risk factors set out in the Company’s Management

Discussion and Analysis and other disclosure documents availabl e under the Company’s profile

at www.sedar.com. Readers are cautioned that the foregoing list of risks, uncertainties and

assumptions are not exhaustive. The forward-looking information included in this news release is

expressly qualified by this cautionary statement and is made as of the date of this news release.

The Company undertakes no obligation to publicly update or revi se any forward-looking

information except as required by applicable securities laws.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PR OVIDER

(AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXC HANGE)

ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS NEW S

RELEASE.

For further information, please contact:

Itafos Investor Relations

[email protected]

www.itafos.com