MOD RESOURCES LIMITED (ASX.MOD)

delisted from the close of trading on Tuesday, 29 October 2019, pursuant to Listing rule 17.11.

we understand Sandfire Resources NL was successful with an offer involving the consideration of $0.3285703 cash and .0179176 Sandfire shares for each MOD share

Sandfire now holds a 100 per cent interest in MOD's key copper exploration and development assets in Botswana through its in-country subsidiaries, Tshukudu Metals and Tshukudu Exploration. These include the advanced T3 Copper-Silver Project and an extensive belt-scale exploration portfolio spanning ~11,700km2 in the Kalahari Copper Belt. Sandfire has commenced optimisation of the current Feasibility Study for the T3 Project and expects to publish an updated Feasibility Study and Ore Reserve in the June 2020 Quarter ahead of a Decision to Mine. Sandfire will progress the permitting activities for T3 with approval of the ESIA document expected in the December 2019 Quarter, triggering a public review period and subsequent Mining Licence Application expected towards the end of this year. The company will also continue exploration drilling activities in Botswana from the end of October which are expected to ramp up as part of a major new district-scale program commencing in early CY2020.

The scheme of arrangement with Sandfire Resources has been implemented. All MOD shares have been transferred to Sandfire. The scheme consideration has been paid or issued to MOD shareholders other than ineligible shareholders and shareholders who hold an unmarketable parcel who did not make an election to receive Sandfire shares.

The following unlisted options have been cancelled effective immediately in accordance with the option deed entered with Sandfire Resources by MOD option holders: 3,015,000 unlisted options exercisable at $0.457 on or before 30 January 2023, vesting 12 months from the date of issue and subject to a restriction period to 30 January 2022; 3,015,000 unlisted options exercisable at $0.707 on or before 30 January 2023 vesting 24 months from the date of issue and subject to a restriction period to 30 January 2022; 3,015,000 unlisted options exercisable at $0.907 on or before 30 January 2023 vesting 36 months from the date of issue and subject to a restriction period to 30 January 2022; 5,030,000 unlisted options exercisable at $0.522 on or before 12 April 2023 vesting 36 months from the date of issue and subject to a restriction period to 12 April 2022 and 3,630,000 unlisted options exercisable at $0.435 on or before 29 May 2023 vesting 36 months from the date of issue and subject to a restriction period to 29 May 2022. The company's updated capital structure is as follows: 370,157,018 fully paid ordinary shares.

Following the 9 October 2019 announcement regarding the scheme of arrangement with Sandfire Resources that has become effective, the company has issued 4,825,168 fully paid ordinary shares to Metal Tiger Plc following the exercise of unquoted consideration options and 22,322,222 fully paid ordinary shares to Metal Tiger Plc pursuant to the JV consolidation option. The issue of MTR shares and the MTR JV shares were approved at the general meeting of shareholders. The company has also issued 2,875,000 fully paid ordinary shares following the immediate vesting and exercise of 2,875,000 performance rights expiring 21 February 2022 upon the scheme of arrangement becoming effective.

The securities of Mod Resources Limited will be suspended from quotation at the close of trading today, Wednesday 9 October 2019, in accordance with Listing Rule 17.2, following lodgement of the Supreme Court of Western Australia orders with the Australian Securities and Investments Commission approving the scheme of arrangement by which Sandfire Resources NL will acquire all of the issued shares in MOD.

we understand that on or about this date the company consolidated its shares 1 for 10

The suspension of trading in the securities of MOD Resources Limited will be lifted immediately, following receipt of an announcement regarding the results of a scoping study.

MOD Resources Limited is pleased to announce the results of the scoping study for an open pit mine at its 70%-owned T3 copper-silver deposit in the Kalahari Copper Belt, Botswana following the completion of the regulator's review of the announcement.

The securities of MOD Resources Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

The suspension of trading in the securities of MOD Resources Limited will be lifted immediately following the release of an announcement regarding an update on the Botswana copper/silver project.

The company provides an update on its Botswana copper/silver project. The Board of MOD Resources Ltd is pleased to announce significant widths of copper sulphide mineralisation intersected in the first three RC drill holes (MO-G-10R to MO-G-12R) to test joint venture target, T3.

The securities of MOD Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement.

name changed from Medical Corporation Australasia Limited

MOD Resources Limited (formerly Medical Corporation Australasia Limited) (MOD or the Company) wishes to advise that the Company's capital raising to issue up to 10,000,000 fully paid ordinary shares at $0.20 each to raise $2 million which was offered under the Prospectus dated 5 July 2011 and Supplementary Prospectus dated 13 July 2011 (Placement), closed oversubscribed at 5.00pm WST on Thursday 21 July 2011. The Company wishes to advise that it has refunded oversubscribed monies to certain applicants and it is expected that the Placement shares will be allotted on or about 1 August 2011

shares to be reinstated to quotation on 9 August