Result of AGM / Change in Board positions

30 June 2015

Landore Resources Limited

("Landore" or the "Company")

Result of AGM

Change in Board positions

Landore is pleased to announce that all the resolutions put to the shareholders of the Company at the annual general meeting ("AGM") held today were duly passed.

At a board meeting following the AGM, the directors resolved to appoint Mr Bill Humphries as Chief Executive Officer, with Mr Charles Wilkinson taking over as Non-executive Chairman. Mr Richard Prickett and Ms Helen Green remain as Finance Director and Non-executive Director, respectively. The board believes that these changes more appropriately reflect Mr Humphries' significant ongoing role in the management of the Group's projects, and in particular his extensive knowledge of the Junior Lake project.

**ENDS**

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