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Usha Resources Ltd. Capital/Financing Update 2022

Oct 5, 2022

47617_rns_2022-10-05_41165a05-71f0-4ea6-9278-14e0edc4f33a.pdf

Capital/Financing Update

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DocuSign Envelope ID: 35A94B74-1E81-408F-AFBD-49EF987071D6

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Letter of Agreement for Market Stabilization and Liquidity Services

Made as of the 15[th] day of April 2022.

Between

Usha Resources Ltd . (USHA.V) 1575 Kamloops Street, Vancouver, BC, V5K 3W1. (the “Client”)

-and-

Red Cloud Securities Inc.

120 Adelaide St W,Suite 1400 Toronto, ON M5H 1T1 (“RCSI”)

Market Stabilization and Liquidity

This is not a formal market making agreement as that term is defined by TSX Regulation

RCSI agrees to make reasonable efforts to provide the following services (the “Services”) to Client:

RCSI will use its best efforts to maintain a reasonable and consistent bid and offer spread for Client’s common stock for the majority of the daily trading hours.

RCSI will use its best efforts to maintain a reasonable board lot size for the bid and the offer, of Client’s common stock on the TSX Venture Exchange for the majority of the daily trading hours.

RCSI will supply liquidity as needed.

Notwithstanding RCSI’s agreement to use its best efforts to provide market stability and liquidity, will not lead to RCSI being held responsible or liable for the market performance or liquidity of Client’s common stock.

RCSI will provide Client management with a monthly report, summarizing RCSI’s activity during the previous month.

DocuSign Envelope ID: 35A94B74-1E81-408F-AFBD-49EF987071D6

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In consideration of these services Client will pay RCSI a flat fee of $12,000 per month, Payment can be made by a cheque or wire transfer to Red Cloud Securities Inc., Attention: Brad Lowry.

This contract is valid from April 15 2022 to April 15 2023.

Overdue balances and Statements of Account: Where invoices fall one month past-due, a monthly charge of 1% will be charged, compounded monthly on such balances. RCSI will provide a monthly Statement of Account to evidence charges and balances owing.

Both RCSI and Client agree to abide by the rules set out in Policy 3.4 of the TSX Venture Exchange Corp Finance Manual.

This contract will continue in effect unless terminated by either party with no less than thirty (30) days’ notices. Services will be disengaged if any invoice falls ninety (90) days overdue.

Both parties accept the terms of this letter agreement by signing:

Accepted and agreed 07th day of April 2022.

Red Cloud Securities Inc.

Usha Resources Ltd.

Per: ____________________________

Name:Bruce Tatters

Per: ____________________________ Name: Deepak Varshney, P.Geo.

Title:CEO

Title: CEO

Phone: 778-899-1780

Email: [email protected]

Red Cloud Securities Inc. Attention Brad Lowry (B) 647-948-8502 / (C) 647-221-0747

Address: Red Cloud Securities Inc.

120 Adelaide St W,Suite 1400 Toronto, ON M5H 1T1