Author name: upland

The Company announces that, following changes to the Disclosure Rules and Transparency Rules (“DTR”) as a result of the Transparency Directive Amending Directive (2013/50/EU), the Company is required to disclose its Home State. Accordingly, in accordance with DTR 6.4.2, the company announces that its Home State is the United Kingdom.

The Board of Upland Resources Limited is pleased to announce that all resolutions put to shareholders at today’s Annual General Meeting were passed unanimously.

The Directors of Upland Resources Limited (“Upland” or the “Company”) are pleased to announce that, as confirmed earlier today in the announcement by the Oil and Gas Authority (“OGA”), the UK oil and gas regulator, Upland’s wholly-owned subsidiary, Upland Resources (UK Onshore) Limited (“Upland UK”), along with its original bid partners (Europa Oil & Gas

UPLAND RESOURCES LIMITED RESULTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 The Directors of Upland Resources Limited (“Upland” or the “Company”) are pleased to announce the results of the Company for the financial year ended 30th June 2015. The information below pertains to the financial year ended 30th June 2015, prior to the public

Upland Resources Limited (“UPL” or “the Company”) Posting of 2015 Accounts and Notice of 2015 AGM Upland Resources Limited (the “Company”) confirms that it has posted its audited accounts for the year ended 30 June 2015 (the “2015 Accounts”) to shareholders, together with the Notice of the 2015 Annual General Meeting (the “2015 AGM Notice”)

Upland Resources Limited (“UPL” or “the Company”) Total Voting Rights In accordance with the Financial Conduct Authority’s Disclosure and Transparency Rules, the total number of ordinary shares of no par value each in the capital of the Company in issue as at the date of this announcement is 213,437,861 with each share carrying the right

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN This announcement is an advertisement and not a prospectus. 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