Total Voting Rights Announcement

In accordance with DTR 5.6.1 of the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules, as at 28 February 2018, Upland Resources Limited (the “Company“) has 457,242,705 shares of no par value in issue, none of which are held in treasury. ┬áThe total number of voting rights in the Company is therefore 457,242,705.

The above figure of 457,242,705 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA’s Disclosure Guidance and Transparency Rules.

Upland Resources
Steve Staley, CEOTel: 07704 974784
Optiva Securities Limited
Jeremy King (Corporate Finance)Tel: 020 3137 1904
Christian Dennis (Corporate Broker)Tel: 020 3137 1903
FTI Consulting
Edward WestroppTel: +44 (0)2037271521
Flowcomms Ltd
Sasha SethiTel: +44 (0)7891 677441