RNS

Posting of 2015 Accounts and Notice of 2015 AGM

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”)

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Total Voting Rights

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

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