TIDMUPL

RNS Number : 6532A

Upland Resources Limited

23 January 2024

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

This announcement is not an offer for sale, or a solicitation of an offer to acquire, securities in any jurisdiction, including in or into the United States, Canada, Australia, or Japan. Neither this announcement nor any part of it shall form the basis of or be relied on in connection with or act as an inducement to enter into any contract or commitment whatsoever.

2 3 January 2024

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Exercise of warrants

Upland Resources Limited (LSE: UPL) is pleased to announce that 2,833,333 warrants which were issued on 28 February 2023 have been exercised. Proceeds are GBP 34,000.

Admission

Admission of the new Ordinary Shares to the Official List (standard listing segment) and to trading on the London Stock Exchange's Main Market is expected by 29 January 2024

Total voting rights

Following the warrant exercise, the Company's total number of Ordinary Shares in issue will be 1,199,097,736. This figure may be used by shareholders as the denominator for the calculation to determine if they are required to notify the Company of their interest in, or a change to their interest in, the Company's securities in accordance with the FCA's Disclosure and Transparency Rules.

**ENDS**

For further information, please contact:

 
 Upland Resources Limited                            Tel: +60 198 861 919 
  Bolhassan Di, Chairman and CEO            bolhassan@uplandbigoil.com.my 
                                               gerry.murray@upland.energy 
 Optiva Securities - Broker                      Tel: +44 (0)20 3137 1903 
  Christian Dennis                  christian.dennis@optivasecurities.com 
  (Corporate Broker)                             www.optivasecurities.com 
                                  ---------------------------------------

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END

IOEUORORSNUAUAR

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January 23, 2024 12:00 ET (17:00 GMT)

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