13 December 2021

Landore Resources Limited

("Landore Resources" or the "Company")

Issue of Equity

Landore Resources Limited (AIM:LND) announces in relation to the exercise of warrants over a total of 500,000 Ordinary Shares (the "Warrant Shares"), as announced on 9 December 2021, admission of the Warrant Shares to trading on AIM ("Admission") will now become effective on or around 8.00 a.m. on 15 December 2021.

Following Admission, the Company's issued share capital will consist of 106,256,961 Ordinary Shares with voting rights. Landore Resources does not hold any Ordinary Shares in treasury. This figure of 106,256,961 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they require to notify their interest in, or a change to their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

-ENDS-

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