Notice of AGM

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.

15 November 2019

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Posting of Notice of 2019 AGM and 2019 Annual Report and Accounts

Upland Resources Limited (LSE: UPL) confirms that it is today posting to shareholders of the Company a circular containing the notice of the 2019 Annual General Meeting (the "2019 AGM Circular"), the form of proxy for use at the 2019 Annual General Meeting and the Company's audited annual report and consolidated financial statements for the year ended 30 June 2019 (the "2019 Report & Accounts").

The 2019 AGM Circular will be available shortly on the Company's website and can be downloaded from http://uplandres.com/investors/. The 2019 AGM Circular has also been submitted to the National Storage Mechanism and will be available shortly at http://www.morningstar.co.uk/uk/NSM.

The 2019 Report & Accounts are already available on the Company's website at http://uplandres.com/financial/ and have previously been submitted to the National Storage Mechanism and are available at http://www.morningstar.co.uk/uk/NSM.

The 2019 Annual General Meeting will be held at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU on Tuesday, 10 December 2019 at 2.00 p.m. (UK time).

The business of the 2019 Annual General Meeting comprises 4 ordinary resolutions and 1 special resolution, all of which are detailed in the 2019 AGM Circular.

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