Directorate Change

8 May 2025

UPLAND RESOURCES LIMITED

(“Upland” or the “Company”)

Termination of Appointment of a Director

The board of directors of Upland (LSE: UPL) announces that the appointment of Mr Dixon Kit Seng Wong as a Director of the Company was terminated by the Company with immediate effect earlier today.

 

For further information, please contact:-

Upland Resources Limited

Tel: +60 198 861919

Bolhassan Di, Chairman and CEO

Gerry Murray, COO

[email protected]

[email protected]

www.upland.energy

OAK Securities – Broker

Tel: +44 (0)20 3973 3678

Jerry Keen

Henry Clarke

Dillon Anadkat

[email protected]

h[email protected]

[email protected]

www.oak-securities.com