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”) and the form of proxy for use at that Annual General Meeting. The 2015 Accounts and the 2015 AGM Notice will be available shortly on the Company’s website and can be downloaded from www.uplandres.com

The Annual General Meeting will be held at the offices of:

Wragge Lawrence Graham & Co LLP,
4 More London Riverside,
London
SE1 2AU

on Tuesday, 22 December 2015 at 3.00 p.m.

Upland Resources Limitedwww.uplandres.com
Steve Staley, CEOTel: 07704 974784
s.staley@uplandres.com
Optiva Securities Limited
Jeremy King (Corporate Finance)Tel: 020 3137 1904
jeremy.king@optivasecurities.com
Christian Dennis (Corporate Broker)Tel: 020 3137 1903
christian.dennis@optivasecurities.com
FTI Consulting
Ben Brewerton/Molly StewartTel: +44 (0) 20 3727 1708
molly.stewart@fticonsulting.com
Flowcomms Ltd
Sasha SethiTel: +44 (0)7891 677441
sasha@flowcomms.com

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