MOD Resources Section 708A Notice

The Board of MOD Resources Ltd (ASX:MOD) wishes to advise that it has allotted 66,666,667 fully paid ordinary shares (Placement Shares) at $0.03 per share pursuant to the Placement announced on
20 April 2016.

The Company further advises the issue of 6,500,000 fully paid ordinary shares(Advisory Shares) which have been allotted to PCF Capital Group Pty Limited in lie u of cash for services rendered as corporate financial advisor to the Company.

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