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USHA.V ·

Usha Resources Announces Warrant Extension

Share Capital & Compensation

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

www.usharesources.com

Usha Resources Announces Warrant Extension

Vancouver, British Columbia / September 23, 2022 – Usha Resources Ltd. (“USHA” or the “Company”) (TSXV:

USHA) (OTCQB: USHAF) (FSE: JO0), a North American mineral acquisition and exploration company focused on

the development of drill-ready battery and precious metal projects, announces that subject to the approval of the TSX

Venture Exchange (the “ Exchange”), it intends to extend the expir ation dates by one year on a total of 1,571,135

warrants (the “Warrants”) originally issued by the Company on October 21, 2020, November 23, 2020 and December

2, 2020 pursuant to non-brokered private placements.

Summary of Warrant Terms:

Date of Issuance No. of Warrants Exercise Price

Original

Expiration Date

New

Expiration Date

October 21, 2020 1,032,915 $0.30 October 21, 2022 October 21, 2023

November 23, 2020 50,000 $0.30 November 23, 2022 November 23, 2023

December 2, 2020 244,720 $0.30 December 2, 2022 December 2, 2023

December 2, 2020 243,500 $0.35 December 2, 2022 December 2, 2023

Total: 1,571,135

The Warrants are subject to an acceleration provision that states: The Warrants expire the earlier of October 21, 2022,

November 23, 2022 and December 2, 2022, as applicable, or 30 days after the date the Company provides notice to

the holders indicating t hat the Company has determined to accelerate the expiry date of the Warrants, in its sole

discretion, upon the common shares having a closing price of $0.75 or greater per common share on the Exchange (or

such other exchange on which the Company’s common shares may become traded) during any thirty (30) consecutive

trading day period at any time subsequent to four months and one day after the closing date (the “Accelerated Expiry

Provisions”).

The Company wishes to extend the expiry date of the Warrants as set out in the above table, including the Accelerated

Expiry Provisions by one year. All other terms and conditions of the Warrants, including the exercise price, remain

the same.

About Usha Resources Ltd.

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

of quality battery and precious 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 consist of Jackpot

Lake, a lithium project in Nevada; Nicobat, a nickel‑copper‑cobalt project in Ontario; and Lost Basin, a gold -copper

project in Arizona. 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.

“Deepak V arshney” CEO and Director

For more information, please call Tyler Muir, Investor Relations, at 1-888-772-2452, 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.