Notice of AGM

27th November 2015

Upland Resources Limited

Posting of 2015 Accounts and Notice of 2015 AGM

Upland Resources Limited (the "Company") confirms that it has posted its audited accounts for the year ended 30 June 2015 (the "2015 Accounts") to shareholders, together with the Notice of the 2015 Annual General Meeting (the "2015 AGM Notice") and the form of proxy for use at that Annual General Meeting. The 2015 Accounts and the 2015 AGM Notice will be available shortly on the Company's website and can be downloaded from www.uplandres.com .

The Annual General Meeting will be held at the offices of Wragge Lawrence Graham & Co LLP, 4 More London Riverside, London SE1 2AU on Tuesday, 22 December 2015 at 3.00 p.m.

For further information, please contact:-