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MSR.V ·

Minsud and South32 Sign an Earn-in Agreement to explore the Chita Valley Project.

Mergers & Acquisitions Property Options & Staking

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TSX-V: MSR

November 4, 2019

Minsud and South32 Sign an Earn-in Agreement to explore the Chita Valley

Project.

TORONTO, ONTARIO – Minsud Resources Corp. (TSX -V: MSR) (“Minsud” or the

“Company”) is pleased to announce that on November 1 , 2019, the Company, its wholly -

owned subsidiary Minsud Argentina Inc. (“MAI”), and MAI’s subsidiary Minera Sud Argentina

S.A. (“MSA”), an Argentinean company in which MAI has a 99.63% ownership interest (“the

Minsud parties”) signed an earn-in agreement (the “ Earn-in Agreement ”) with South32

Aluminium (Holdings) Pty Ltd (“South32”), a wholly-owned subsidiary of South32 Limited , to

explore the Chita Valley Project, located in the San Juan Province, Argentina (the “Project”).

Minsud and South32 are together referred to as the “parties”.

South32 Limited is a globally diversified mining and metals company produc ing bauxite,

alumina, aluminum, energy and metallurgical coal, manganese, nickel, silver, lead and zinc at

its operations in Australia, Southern Africa and South America.

Minsud is a mineral exploration company focused on exploring its flagship Chita Valley Cu -

Mo-Au-Ag Project, in the Province of San Juan, Argentina.

The Project is a large intrusive porphyry with classic alteration features, widespread porphyry

style Cu-Mo-Ag-Au mineralization and associated gold and silver -bearing polymetallic veins.

In addition to the Chita resource area, the Project includes a cluster of mineralized porphyries

including the Chinchillones and Placetas porphyries that have yet to be fully tested by

systematic multidisciplinary exploration methods.

Earn-in Agreement – Initial Capital Contributions (earn-in period)

The Earn-in Agreement grants to South32 the right to acquire up to a 50.1% direct interest in

MSA at the end of the earn-in period.

Under the Earn-in Agreement, South32 will provide up to C$14 million in capital contributions

to MSA over a period of 4 years, as follows: (i) not less than C$3.5 million by December 31,

2020; (ii) not less than an aggregate of C$7 million by December 31, 2021; (iii) not less than

an aggregate of C$10.5 million by December 31, 2022; and (iv) not less than an aggregate of

C$14 million by December 31, 2023. South32 has the right to withdraw at the end of each

year. Once South32 has complied with its funding obligations, South32 may exercise its right

to acquire a 50.1% direct interest in MSA by electing to subscribe for MSA shares equal to

10% of MSA’s shares , in consideration for its funding , and acquire the remaining 40.1% of

MSA’s shares from MAI for a consideration of C$14 million. Alternatively, South32 may

undertake to complete a prefeasibility study (“PFS”) , in which case it shall be entitled to

subscribe for 50.1% of MSA’s shares and shall have the right to acquire an additional 19.9%

in MSA (as described below) exercisable on completion of the PFS.

MSA will be the operator and the parties will establish a technical committee made up of two

members nominated by each party . The technical committee will approve annual technical

programs and budgets. South32 will have the casting vote on the technical committee.

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Shareholders’ Agreement

Upon the exercise of South32’s right to acquire a 50.1% direct interest in MSA , Minsud and

South32 will sign a Shareholders ' Agreement to govern the management and operation of

MSA and, if warranted, further exploration, development and exploitation of the Project. The

Shareholders’ Agreement provides for the following phases.

Prefeasibility Study Election – “PFS funding”

If South32 has elected to fund a PFS at the end of the earn -in period, then, on or before the

fifth anniversary of that election , South32 must deliver a PFS that complies with National

Instrument 43 -101 and CIM Definition Standards on Mineral Resources and Reserves by

funding a minimum amount of C$55 million less any amount contributed during the earn -in

period. Upon delivering the PFS, South32 may either elect to (i) pay to MAI C$20 million to

acquire 19.9% of MSA’s shares or (ii) fund a bankable feasibility study (“BFS”), in which case

it shall be entitled to subscribe for 19.9% of MSA’s shares (such that in either case South32

shall, following the relevant election, own 70% of MSA’s shares and Minsud shall own 30% of

such shares).

If South32 opts neither to fund the BFS nor to purchase MSA’s shares from MAI, its ownership

in MSA will be reduced to 49.0% and MAI’s interest shall be 51%.

Bankable Feasibility Study Election – “BFS funding”

If South32 has elected to fund a BFS, as long as such BFS is delivered on or before the third

anniversary of that election and with effect from the BFS‘s date of approval by the Board of

Director of MSA, South32 will have the sole, exclusive and irrevocable right to subscribe for,

be issued and to acquire an additional 10% of the shares of MSA such that , in aggregate, it

will hold 80% of the shares. If the BFS is delivered by South32 after the date which is the fourth

anniversary but on or before the fifth anniversary of such election, the additional MSA shares

to be issued and subscribed or acquired by South32 will be reduced to 5%. In this case, the

aggregated participation will be 75%. If the BFS is delivered by South32 after the date which

is the fifth anniversary but on or before the sixth anniversary of such election , South32’s

interest in MSA will remain at 70% . South32 must deliver a BFS that complies with National

Instrument 43-101 and the CIM Definition Standards on Mineral Resources and Reserves.

Purchase Election

If South32 has elected to purchase MSA’s shares from MAI at the end of the earn -in period,

each party shall be obliged to contribute to approved annual programs and budget s in

proportion to its participating interest. If a party does not elect to contribute, it will be diluted on

a straight-line basis. In the case that Minsud is reduced to less than ten percent (10%), it will

be entitled to a two percent (2%) net smelter returns royalty on the Project in exchange for its

remaining interest in MSA, pursuant to the terms of a royalty agreement.

In the five years following the purchase by South32 from MAI of MSA shares (pursuant to the

elections referred to above), MAI will have a one-time right, exercisable by notice to South32,

to elect not to contribute to the approved annual program and budget and to suspend dilution

of its equity interest in MSA for the duration of such program while it seeks a third party to

acquire its interest in MSA (the “sale period”). During the sale period, South32 will contribute

100% to any approved program and budget but, should Minsud fail to find a third-party buyer

for its interest, Minsud will have the right to claw back its participation as at the beginning of

the sale period by paying 1.5 times the amount of the funding contributed by South32 during

that period. Dilution will otherwise be applied retrospectively. Any shareholder holding at least

20% participation has a right of first refusal to match any third-party proposal.

The transactions contemplated by the Earn-in Agreement and Shareholders’ Agreement are

subject to the Company’s filing requirements with the TSX Venture Exchange, and final

acceptance by the TSX Venture Exchange. The transactions are also subject to approval from

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holders representing a majority of common shares which the Company intends to obtain by

written consent.

Mr. Howard Coates, Professional Geoscientist, Director of the Company and a geological

consultant, is a Qualified Person as defined by Canadi an National Instrument 43 -101. Mr.

Coates visited the property and has read and approved the contents of this news release.

FOR FURTHER INFORMATION PLEASE CONTACT

Carlos Massa

President and Chief Executive Officer

[email protected]

Mike Johnston

416-479-4466

[email protected]

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION:

This news release includes certain information that may constitute forward-looking information

under applicable Canadian securities laws. Forward -looking information includes, but is not

limited to, statements about strategic plans, spending commitments, future operations, results

of exploration, anticipated financial results, future work programs, capital expenditures and

objectives. Forward-looking information is necessarily based upon a number of estimates and

assumptions that, while considered reasonable, are subject to known and unknown risks,

uncertainties, and other factors which may cause the actual results and future events to differ

materially from those expressed or implied by such forward-looking information including, but

not limited to: fluctuations in the currency markets (such as the Canadian dollar, Argentina

peso, and the U.S. dollar ); changes in national and local government, legislation, taxation,

controls, regulations and political or economic developments in Canada and Argentina or other

countries in which the Company may carry on business in the future; operating or technical

difficulties in connection with exploration and development activities; risks and hazards

associated with the business of mineral exploration and development (including environmental

hazards or industrial accidents); risks relating to the credit worthiness or financial condition of

suppliers and other parties with whom the Company does business; presence of laws and

regulations that may impose restrictions on mining, including those currently enacted in

Argentina; employee relations; relationships with and claims by local communities; availability

and increasing costs associated with operational inputs and labour; the speculative nature of

mineral exploration and development, including the risks of obtaining necessary licenses,

permits and approvals from govern ment authorities; business opportunities that may be

presented to, or pursued by, the Company; challenges to, or difficulty in maintaining, the

Company’s title to properties; risks relating to the Company’s ability to raise funds; and the

factors identified under “Risk Factors” in the Company's Filing Statement dated April 27, 2011.

There can be no assurance that such information will prove to be accurate, as actual results

and future events could differ materially from those anticipated in such information .

Accordingly, readers should not place undue reliance on forward -looking information. All

forward-looking-information contained in this news release is given as of the date hereof and

is based upon the opinions and estimates of management and information available to

management as at the date hereof. The Company disclaims any intention or obligation to

update or revise any forward-looking information, whether as a result of new information, future

events or otherwise, except as required by law.

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.