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USHA.V ·

Usha Resources Announces Closing of Non-Brokered Private Placement

Financings

Suite #400 – 1681 Chestnut Street, Vancouver, BC V6J 4M6

www.usharesources.com

Usha Resources Announces Closing of Non-Brokered Private Placement

Vancouver, British Columbia / September 4 , 2024 – Usha Resources Ltd. (“USHA” or the

“Company”) (TSXV: USHA) (OTCQB: USHAF) (FSE: JO0) , a North American mineral acquisition

and exploration company, announces that no further flow-through common shares will be issued in

connection with its non -brokered private placement (the “ Private Placement”) and the closing of the

Private Placement remains subject to the final approval of the TSX Venture Exchange (the “Exchange”).

Deepak Varshney, CEO of the Company, commented: “With working capital of over $2 -million, Usha is

in a very strong position to advance our Southern Arm copper-gold VMS Project as we lead into our maiden

drill program planned for this fall. With many catalysts ahead, we also look forward to sharing updates on

our potential transaction with Stardust Power, where we have received US$75,000 for exclusivity pursuant

to the proposed US$26M JV to earn up to 90% interest in our Jackpot Lake project , and the listing of

Formation Metals, of which Usha owns 2,000,000 shares and 2,000,000 warrants.”

The Company closed the first tranche of the Private Placement on August 8, 2024 raising gross proceeds

of $924,999.97 through the issuance of 8,043,478 flow-through shares (each, a “FT Share”) at $0.115 per

FT Share. Each FT Share was issued as a “flow-through share” as defined in subsection 66(15) of the

Income Tax Act (Canada) and as defined in section 359.1 of the Quebec Tax Act with respect to purchasers

in Quebec.

The net proceeds of the Private Placement will be used to conduct further exploration on the Company’s

mineral properties. The Company issued 280,000 non-transferable finders’ warrants exercisable for a period

of 24 months at an exercise price of $0.115 and paid finders’ fees of $32,200 in respect of the Private

Placement as permitted by the policies of the Exchange and applicable securities laws.

All securities issued are subject to the Exchange Hold Period and a four -month and one day hold period

pursuant to securities laws in Canada expiring on December 9, 2024.

About Usha Resources Ltd.

Usha Resources Ltd. is a North American mineral acquisition and exploration company focused on the

development of quality critical metal properties that are drill -ready with high -upside and expansion

potential. Based in Vancouver, BC, Usha’s portfolio of strategic properties provides target -rich

diversification and includes Southern Arm, a copper-gold VMS project in Quebec, Jackpot Lake, a lithium

brine project in Nevada and White Willow, a lithium pegmatite project in Ontario that is the flagship among

its growing portfolio of hard -rock lithium assets. Usha trades on the TSX Venture Exchange under the

symbol USHA, the OTCQB Exchange under the symbol USHAF and the Frankfurt Stock Exchange under

the symbol JO0.

USHA RESOURCES LTD.

For more information , please call 778-899-1780, email [email protected] or visit

www.usharesources.com.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of

the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Suite #400 – 1681 Chestnut Street, Vancouver, BC V6J 4M6

www.usharesources.com

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. pe rsons 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.