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USHA.V ·

Usha Resources Closes Non-Brokered Private Placement and Raises $1,889,130.80 in Quarter

Financings

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

www.usharesources.com

News Release

Usha Resources Closes Non-Brokered Private Placement and Raises $1,889,130.80 in Quarter

Vancouver, British Columbia / December 21, 2021 – Usha Resource s L t d . ( “ U S H A ” o r t h e

“Company”) (TSXV: USHA) (OTCQB: USHAF) is pleased to announce that, subject to final approval

of the TSX Venture Exchange (the “ TSXV”), it has closed the final tranche of its non-brokered private

placement (the “Private Placement”). In total, 3,414,335 units (the “Units”) were issued at $0.30 per Unit

in both tranches raising gross proceeds of $1,024,300.40.

Each Unit consists of one common share (a “ Share”) in the capital of the Company and one-half of one

transferable Share purchase warrant (each whole warrant a “ Warrant”) with each whole Warrant

exercisable at $0.45 per Share for a period of two (2) years from the date of closing of the Private Placement,

subject to an accelerated expiry if the closing trading price o f the Company’s Shares is greater than $0.75

per Share for a period of 10 c onsecutive trading days (the “Acceleration Event”), the Company will give

notice to the holders of the Acceleration Event and the warrants will expire 30 days thereafter.

All securities issued in the Private Placement are subject to a four-month and one-day hold period and the

TSXV hold period. The Company paid finders’ fees totaling $43,421.01 cash and 144,737 non-transferable

finder warrants (the “ Finder Warrants”) to PI Financial Corp., Hayw ood Securities Inc., and Raymond

James Ltd. in accordance with applicable securities laws in total in both tranches of the Private Placement.

The Finder’s Warrants are exercisable on the same terms as the Warrants issued in the Private Placement.

The Company has now raised $1,889,130.80 in the current quarter inclusive of the gross proceeds from

Warrants exercised during the quarter, greatly strengthening it s balance sheet moving forward as it

continues to develop its Lost Basin Gold-Copper Project located in Mohave County, Arizona through

ongoing exploration.

The Company also wishes to advi se that further to its previous news release, it continues to work with the

vendors to close its acquisition of 1236598 B.C. Ltd. (“ 1236”) through a share exchange agreement (the

“Share Exchange Agreement ”). 1236 has an option to acquire a 100% interest in a Copper-Cobalt

Property (the " Property") located in Silver Bow and Madison Counties, Montana, subject to a 2% net

smelter returns royalty, where over 10,000 metres of historical drilling, including by majors such as BHP,

Cominco, Homestake, Phelps Dodge and Rio Tinto, have identified the following drill and trench resultsi:

 1.2% copper, 0.036% cobalt, and 200 ppb gold over 11.7 metres of massive sulfides

 0.15% to 0.3% cobalt and up to 1.14% copper over 96.3 metres (n ote, only 1 ft was assayed for

every 10 ft)

 1.8% copper and 450 ppb gold over 1.25 metres

 19.0% zinc over 0.7 metres

 19.8% zinc over 0.4 metres

 Up to 4.7% copper, 0.07% cobalt, and 2.3 g/t gold in trenches

“We are very pleased with the outcome of our fundraising efforts in the quarter,” stated Deepak Varshney,

P.Geo., CEO of the Company. “The proceeds will provide the Comp any with excellent financial footing

and flexibility as we move into 2022. We are grateful for the ongoing support and very much look forward

to an exciting year ahead.”

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

www.usharesources.com

Qualified Person

The technical content of this news release has been reviewed and approved by Mr. Dean Besserer, P.Geol.,

a qualified person as defined by National Instrument 43-101 Standards of Disclosure for Mineral Projects.

About Usha Resources Ltd.

Usha Resources Ltd. is a Canadian mineral acquisition and exploration company based in Vancouver, BC,

Canada. Usha is exploring for commercially exploitable mineral deposits and is currently focused on

deposits located in Northwest Ontario, Canada and the Lost Basin Gold Mining District in Mohave County,

Arizona, U.S.A. Usha increases shareholder value through the ac quisition and exploration of quality

precious and base metal properties and the application of advan ced state-of-the-art exploration methods.

Usha's portfolio of strategic properties provides diversification and mitigates investment risk.

We seek Safe Harbor.

USHA RESOURCES LTD.

“Deepak Varshney” CEO and Director

For more information, please phon e James Berard, Investor Relat ions, at 778-228-2314, 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.

Forward-looking statements:

This news release may include "forward-looking in formation" under applicable Canadian securities

legislation. Such forward-looking information re flects management's current beliefs and are based on a

number of estimates and/or assumptions made by and information currently available to the Company that,

while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors that

may cause the actual results and future events to differ materially from those expressed or implied by such

forward-looking information. Read ers are cautioned that such forwar d-looking information are neither

promises nor guarantees and are subject to known and unknown risks and uncertainties including, but not

limited to, general business, economic, competitive, political and social uncertainties, uncertain and

volatile equity and capital markets, lack of availabl e capital, actual results of exploration activities,

environmental risks, future prices of base and other metals, operating risks, accidents, labour issues, delays

in obtaining governmental approvals and permits, and other risks in the mining industry.

The Company is presently an exploration stage company . Exploration is highly speculative in nature,

involves many risks, requires substantial expenditu res, and may not result in the discovery of mineral

deposits that can be mined profitably. Furthermo re, the Company currently has no reserves on any of its

properties. As a result, there can be no assurance that such forward-looking statements will prove to be

accurate, and actual results and fu ture events could differ materially from those anticipated in such

statements.

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. persons absen t 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 securiti es in the United States must be made by means of a

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

statements.

i Thorson, J.P., (2014). Soap Gulch District, Silv er Bow County, Montana. Histor ical Summary of

Exploration, and Exploration Targets. Internal Document Prepared for MMG Limited.