Admission to Listing and Trading of New Ordinary Shares following Exercise of Warrants

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN
This announcement is not an offer for sale, or a solicitation of an offer to acquire, securities in any jurisdiction, including in or into the United States, Canada, Australia, or Japan. Neither this announcement nor any part of it shall form the basis of or be relied on in connection with or act as an inducement to enter into any contract or commitment whatsoever.

Further to the Company’s announcement on 8 November 2019 of the allotment and issue of 6,336,154 new shares of no par value each in the Company (“New Ordinary Shares”) to Optiva Securities (on exercise of the warrants granted to it by the Company pursuant to a warrant agreement dated 25 November 2016), the Company announces that admission of the New Ordinary Shares to listing on the Official List (standard listing segment) of the FCA and to trading on the London Stock Exchange’s main market for listed securities is expected to take place at 8.00 am tomorrow morning

Upland Resources Limitedwww.upland.energy
Christopher Pitman, CEOTel: +44 (0) 7891 677441
[email protected]
Optiva Securities Limited
Jeremy King (Corporate Finance)Tel: 020 3137 1904
[email protected]
Christian Dennis (Corporate Broker)Tel: 020 3137 1903
[email protected]
FTI Consulting
Ben Brewerton/Molly StewartTel: +44 (0) 20 3727 1708
[email protected]
Flowcomms Ltd
Sasha SethiTel: +44 (0)7891 677441
[email protected]