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Usha Resources Discusses Benefits of North American Lithium Production in Context of New Chilean Lithium Policy, Nym Lake Acquisition, Closing of Plan of Arrangement

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Usha Resources Discusses Benefits of North American Lithium Production in Context of

New Chilean Lithium Policy, Nym Lake Acquisition, Closing of Plan of Arrangement

Vancouver, British Columbia / April 26, 2023 – Usha Resources Ltd. (“USHA” or the “Company”)

(TSXV: USHA) (OTC: USHAF) (FSE: JO0) is pleased to provide comments on the recent announcement

of the new National Lithium Policy (“NLP”) in Chile.

Electric vehicle (EV) manufacturers are facing a new obstacle in their quest to secure battery materials, as

more countries seek to safeguard their natural resources. Mexico nationalized its lithium deposits in 2022,

while Indonesia prohibited exports of n ickel ore, an essential component of batteries, in 2020. Chilean

President Gabriel Boric announced the highly anticipated National Lithium Policy ("NLP") on the evening

of April 20, 2023. The NLP sets out the blueprint for future exploration and exploitation of lithium resources

in Chile with future lithium contracts granted only as public-private partnerships with state control.

As one of three countries with free-trade agreements with the United States, the decision to nationalize

Chilean lithium and potentially remove it as a supplier further underscores the necessity to develop domestic

lithium production within North America, something the Company is aiming to achieve through its Jackpot

Lake Lithium Brine (“Jackpot Lake”) and White Willow Lithium Pegma tite (“White Willow”) Projects

located in Nevada and Ontario, respectively.

The Company’s flagship Jackpot Lake Lithium Project, where the Company is presently completing its

maiden drill program and recently reported the highest drill results at the proje ct (see news release dated

April 12, 2023), is being advanced specifically to help address the growing demand for lithium-ion batteries

and supporting the global transition to a greener, more sustainable future. By leveraging innovative

extraction techniques and environmentally friendly practices, USH A aims to bolster domestic lithium

production, reduce reliance on imports, and create local jobs in the Nevada region.

Deepak Varshney, CEO of Usha Resources Ltd., stated: "The Jackpot Lake Lithium Project embodies our

steadfast commitment to championing clean energy solutions. By enhancing domestic lithium production

capabilities, we will support the rapid growth of the electric vehicle and renewable energy industries while

ensuring a secure, domestic supply chain contributing to greater energy security an d independence. Our

mission is to make a tangible, positive impact on the environment, the economy, and society."

The Jackpot Lithium Project represents a major advancement for USHA. With a strong commitment to

sustainability, innovation, and domestic prod uction, the Company believes it is poised to become a

significant player in the lithium market, driving progress towards a more sustainable future.

Nym Lake Acquisition

The Company is also pleased to announce that, further to its news release dated April 4, 2023, wherein the

Company announced the execution of an option (the “Option Agreement”) with 2758145 Ontario Ltd.,

Peter Gehrels, and Allan George Onchulenko (the “Vendors”) of Atikokan, Ontario, for the right to

purchase an undivided 100% interest in eight unpatented mining claims located in the Thunder Bay Mining

Division of Ontario (the “Nym Property”, “Nym”, or the “Property”), it wishes to clarify that it has granted

each of the Vendor and Assignor a 1.5% net -smelter returns royalty (the “NSR”), of which, the Company

may purchase two -thirds of the NSR from the Vendor and Assignor at any time for consideration of

$1,000,000.

The Nym Property is the second acquisition of Usha’s planned expansion into the hard -rock pegmatite

space and is a continuation of the Company’s strategy to build an accretive portfolio of highly

complementary hard-rock assets to its 100% owned flagship Jackpot Lake Lithium Brine Project, where it

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recently tripled its land position and is progressing with its maiden drill program with a goal of defining a

43-101 compliant resource.

The Property is contiguous with the recently acquired White Willow Lithium-Tantalum Property (“White

Willow”, see the Company’s news release dated March 28, 2023 ), and expands the existing 712 claim

block to a total of 720 claims, adding 170 hectares to the 15,510 hectares the Company has already optioned.

The Property is located approximately 500 metres along strike from the Maple Leaf Dike on the White

Willow Property which is confirmed to host a fertile lithium-cesium-tantalum (“LCT”) system with samples

assaying as high as 0.5% Li 2O and 14.64% Ta 2O5 in and around the dike with coarse -grained tantalite

present. Coarse-grained tantalite is only known to be found a t one other locality in Ontario which is the

North Aubrey pegmatite at Green Technology Metals (GT1) Seymour Lake Project where GT1 has

identified a 9.9 Mt resource at 1.04% Li2O.

Similar to White Willow, the Property is under -explored, with only three of 119 mapped pegmatites

reported to be present by Bandore Resources, the former owners of the property, assessed in the limited

modern exploration completed to date. The assessed pegmatites, however, have been confirmed to be white

pegmatites with highly anomalous lithium up to 520 ppm (>50 ppm is considered anomalous). Furthermore,

drilling conducted for precious and base metals has identified pegmatite intersections as thick as 40 metres,

suggesting that similar to the White Willow Property, the Nym Propert y pegmatites may also be highly

fractioned LCT-pegmatites that bear spodumene and other LCT-minerals, particularly as they are located

500 metres away on trend from the Maple Leaf Dike.

“We are very pleased to add the Nym Project to our growing portfolio o f hard-rock lithium assets,” said

Deepak Varshney, CEO of Usha Resources. “This property, collectively with White Willow, presents a

unique and timely opportunity to capitalize on the rapidly growing lithium market in Canada. We believe

this project has the potential to join an emerging group of Tier -1 projects in Ontario such as the Seymour

Lake Lithium Project, the Georgia Lake pegmatite field, and the Separation Rapids Lithium deposit, and

we look forward to beginning exploration work shortly with the goal of drilling White Willow and Nym in

2023.”

The Company confirms it has issued 150,000 common shares to the Vendors in connection with the Option

Agreement. The Option Agreement remains subject to the final approval of the Exchange. The Shares

issued pur suant to the Option Agreement are subject to (i) a hold period of four months and one day

following the dates of issuances and (ii) the Exchange Hold Period.

Closing of Plan of Arrangement

The Company is also pleased to announce that, further to its news releases dated February 9, 2022, May

11, 2022, October 13, 2022, November 17, 2022, November 29, 2022, December 21, 2022, January 10,

2023, March 15, 2023, and April 5, 2023, the statutory arrangement under a plan of arrangement (the

“Arrangement”) with Formation Metals Inc. (“ FMI” or “ Formation Metals”) has been completed on

April 25, 2023.

Completion of the Arrangement, as set forth in the arrangement agreement and plan of arrangement dat ed

May 10, 2022 (the “ Arrangement Agreement ”), entered into between the Company and Formation

Metals, was approved by the shareholders of the Company (the “USHA Shareholders”) on December 16,

2022, by a Final Order granted by the Supreme Court of British Columbia on January 6, 2023, in accordance

with Part 9 of the Business Corporations Act (British Columbia), and accepted by the TSX Venture

Exchange (the “TSXV” or the “Exchange”) on April 5, 2023.

Pursuant to the Arrangement Agreement and on the payable date of April 20, 2023, the following occurred:

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(a) USHA distributed 9,480,476 common shares of FMI (the “ Spinco Shares”) to the USHA

Shareholders on a pro rata basis. The USHA Shareholders received one (1) Spinco Share for

every five (5) common shares of USHA held as at April 12, 2023, being the share distribution

record date;

(b) USHA transferred the assets to FMI, being the Nicobat property in Ontario, which assets are

described in the Company’s management information circular dated November 15, 2022,

which was filed on SEDAR at www.sedar.com on November 22, 2022 under the Company’s

SEDAR profile;

(c) FMI became a reporting issuer in the Provinces of British Columbia and Alberta; and

(d) USHA retained its working capital for its assets, and remains listed on the TSXV and

continues to trade under the trading symbol, USHA, as a junior exploration company , and

continues to be a reporting issuer in the provinces of British Columbia and Alberta.

Additionally, in accordance with the Arrangement, USHA Shareholders who previously held one common

share of USHA (the “Old USHA Shares”) were issued one new common share of USHA (the “New

USHA Shares”) on a one for one basis. Accordingly, the Old USHA Share s were delisted from the

Exchange effective at the close of business on Monday, April 24, 2023 and the New USHA Shares were

listed on the Exchange effective at the market opening on Tuesday, April 25, 2023.

Qualified person

The technical content of this news release has been reviewed and approved by Mr. Andrew Tims, P.Geo.,

a qualified person as defined by National Instrument 43-101.

About Usha Resources Ltd.

Usha Resources Ltd. is a North American mineral acquisition and exp loration 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 consists of Jackpot Lake, a lithium project in Nevada; White Willow, a lithium project

in Ontario; and Lost Basin, a gold -copper project in Arizona. Usha trades on the TSX Venture Exchange

under the symbol USHA, the OTC 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.

Forward-looking statements

This news release contains "forward-looking information" under applicable Canadian securities

legislation. Such forward -looking information reflects 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

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

forward-looking information. Readers are cautioned that such forward -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 available 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.

These statements include proposed terms of the spinout transaction, proposed business plans for each of

Usha and FMI, the listing of FMI’s Shares, the anticipated benefits of the transaction, and disclosure of

additional details concerning the transaction. These statements reflect management's current estimates,

beliefs, intentions and expectations. They are not guarantees of future performance. Usha cautions that all

forward-looking statements are inherently uncertain and that actual performance may be affected by many

material factors, many of which are beyond their respective control. Such factors include, among other

things: the determination of acceptable terms for the proposed spinout transaction, risks and uncertainties

relating to the receipt of approvals to proceed with and complete the transaction and the satisfaction of the

conditions precedent to the completion of the transaction, unexpected tax consequences, the market valuing

Usha and FMI in a manner not anticipated by management of the Company, the benefits of the spinout

transaction not being realized or as anticipated, and each of Usha and FMI being unable to add additional

properties to their respective portfolios. Accordingly, actual and future events, conditions and results may

differ materially from the estimates, beliefs, intentions and expectations expressed or implied in the

forward-looking information. Except as required under applicable securities legislation, the Company does

not undertake to publicly update or revise forward-looking information.

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

involves many risks, requires substantial expenditures, and ma y not result in the discovery of mineral

deposits that can be mined profitably. Furthermore, 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 future events could differ materially from those anticipated in such

statements.

No Offer or Solicitation to Purchase Securities in the United States

This press release does not constitute or form a part of any offer or solicitat ion to purchase or subscribe

for securities in the United States. The securities referred to herein have not been and will not be registered

under the Securities Act of 1933, as amended (the “ Securities Act”), or with any securities regulatory

authority of any state or other jurisdiction in the United States, and may not be offered or sold, directly or

indirectly, within the United States or to, or for the account or benefit of, U.S. persons, as such term is

defined in Regulation S under the Securities Act (“Regulation S”), except pursuant to an exemption from

or in a transaction not subject to the registration requirements of the Securities Act.