/Equities/XLON/UPL/RNS

Directorate Change

RNS Number : 9558H

Upland Resources Limited

08 May 2025

For immediate release

8 May 2025

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Termination of Appointment of a Director

The board of directors of Upland (LSE: UPL) announces that the appointment of Mr Dixon Kit Seng Wong as a Director of the Company was terminated by the Company with immediate effect earlier today.

For further information, please contact:-

Upland Resources Limited	Tel: +60 198 861919
Bolhassan Di, Chairman and CEO Gerry Murray, COO	[email protected] [email protected] www.upland.energy
OAK Securities - Broker	Tel: +44 (0)20 3973 3678
Jerry Keen Henry Clarke Dillon Anadkat	[email protected] h[email protected] [email protected] www.oak-securities.com

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