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RNS Number : 2281X

MOD Resources Limited

26 April 2019

26 April 2019

MOD Resources Limited

("MOD" or the "Company")

Notice of Annual General Meeting

MOD Resources Ltd, (ASX/LSE: MOD) is pleased to confirm release of its Notice of Annual General Meeting ("Notice") to shareholders.

The Annual General Meeting will be held at 1304 Hay Street, West Perth, Western Australia on Wednesday, 29 May 2019 at 1.00pm (WST).

The Notice has been released to the Australian Securities Exchange and is available on the Company's website: www.modresources.com.au/announcements. Copies have also been uploaded to the National Storage Mechanism and will be available for viewing shortly at: www.morningstar.co.uk/uk/NSM.

- ENDS -

For and on behalf of the Board.

 
 Julian Hanna                 Mark Clements 
  Managing Director            Executive Chairman and Company 
                               Secretary 
 Jeff Sansom                  Jos Simson / Emily Fenton (UK 
  Investor Relations           PR & IR) 
  E: IR@modresources.com.au    Tavistock 
  P: +61 (8) 9322 8233         P: +44 (0) 207 920 3150 
                               P: +44 (0) 778 855 4035 
                               E: MOD@tavistock.co.uk

Subscribe at: www.modresources.com.au

About MOD Resources

MOD Resources Ltd (ASX/LSE: MOD) is a dual listed copper exploration and development company with a dominant land position within the Kalahari Copper Belt in Botswana. The Company is focussed on the 100% MOD owned T3 Copper Project, expected to be a high-margin, low-cost copper mine. In parallel with the development of the T3 Copper Project, MOD continues its exploration program across several priority drill targets and within untested areas of interesting and potentially significant Cu-Zn soil anomalies.

A substantial in-fill drilling program is in progress with the objective to upgrade a portion of T3 Indicated Mineral Resources to the higher confidence Measured Resource category.

The Company is continuing to advance discussions with interested parties in relation to T3 funding opportunities and is targeting to commence development of the T3 Copper Project in the second half of 2019, with a vision of first copper concentrate production in the first half of 2021. In the mid-term MOD will focus on generating value for shareholders.

MOD has a social licence to operate within Botswana as well as within the host community of Ghanzi. MOD will continue to work collaboratively with Government regulators and members of the Ghanzi District community to ensure that any social investments and developments are targeted to create a positive and lasting legacy.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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