Form 604

22 August 2019

MOD Resources Limited

("MOD" or the "Company")

Form 604 - Notice of change of interests of substantial shareholder.

MOD Resources Ltd, (ASX/LSE: MOD) the copper exploration and development company focused on the central Kalahari Copper Belt in Botswana, advises that Credit Suisse Holdings (Australia) Limited (on behalf of Credit Suisse Group AG and its affiliates) has issued a Form 604's to the Australian Securities Exchange. 

The Form 604 titled 'Change in substantial holding' indicates that Credit Suisse Holdings (Australian) Limited increased their holding from 20,730,090 common stock or 6.81% of total common stock up to 29,062,695 common stock or 9.55% of total common stock.

The full PDF version of the Form 604 is available on the Company's website at: https://www.modresources.com.au/announcements

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 PR & IR)

Investor Relations Tavistock

+61 9322 8233 +44 207 920 3150

IR@modresources.com.au 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 Electromagnetic and Cu-Zn soil anomalies.

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.