RNS

Posting of Notice of 2019 AGM and 2019 Annual Report and Accounts

Upland Resources Limited (LSE: UPL) confirms that it is today posting to shareholders of the Company a circular containing the notice of the 2019 Annual General Meeting (the “2019 AGM Circular“), the form of proxy for use at the 2019 Annual General Meeting and the Company’s audited annual report and consolidated financial statements for the

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

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

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Exercise of Warrants

Upland Resources Limited (LSE: UPL), the oil and gas company actively building a portfolio of attractive upstream assets, announces that it has received an exercise notice from Optiva Securities Limited (“Optiva”) in respect of warrants issued to it pursuant to a warrant agreement with the Company dated 25 November 2016 (in connection with the Placing

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ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019

Upland Resources Limited (LSE: UPL), the oil and gas company actively building a portfolio of attractive upstream assets, is pleased to announce the publication of its audited annual report and financial statements for the year ended 30th June 2019 (“2019 Report”). The Company’s 2019 Report will be posted to shareholders shortly and it will also

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Directorate Change

Upland Resources Limited (LSE: UPL), the oil and gas company actively building a portfolio of attractive upstream assets in Tunisia, South-East Asia and the UK, announces that Dr. Stephen Staley, Chief Executive Officer of the Company, has resigned with immediate effect for personal reasons. Until further notice, Mr. Christopher Pitman, Director, will succeed Dr. Staley

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Corporate Migration to Jersey

The Board of Upland is pleased to announce that on 15 August 2019 the Company was registered in Jersey (by way of a continuation out of the British Virgin Islands (the “BVI“) and migration into Jersey) (the “Migration“).  The Company’s registration in the BVI is accordingly being cancelled. Background to and Reasons for the Migration

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