Result of AGM

02 July 2014

Landore Resources Limited

("Landore" or the "Company")

Result of AGM

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

An updated corporate presentation will shortly be available for download from the Company's website at www.landore.com.

**ENDS**

Enquiries:

Bill Humphries/Richard Prickett

Landore Resources Limited

Tel: +44(0)20 7409 7444

Angela Hallett / James Spinney

Strand Hanson Limited

Nominated Adviser

Tel: +44(0)20 7409 3494

Jon Belliss/Guy Peters

Hume Capital Securities plc

Tel: +44 (0)20 3693 1470