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 to one vote.

The above figure of 213,437,861 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

For more information, please visit or contact:

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
Ben Brewerton/Molly StewartTel: +44 (0) 20 3727 1708
Flowcomms Ltd
Sasha SethiTel: +44 (0)7891 677441

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