Landore Regulatory News (LND)

LANDORE RESOURCES LIMITED

("Landore Resources" or "the Company")

(AIM Ticker: LND.L)

Result of AGM

London, United Kingdom - 19 July 2018 - Landore Resources Limited (AIM:LND) ("Landore Resources" or "the Company") is pleased to announce that all the resolutions put to the shareholders of the Company at the annual general meeting held earlier today were duly passed.

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About Landore Resources

Landore Resources is an exploration company that seeks to grow shareholder value through the acquisition, exploration and development of precious and base metal projects in eastern Canada. The Company is primarily focused on the development of the Junior Lake Project. Landore Resources has mineral rights to 5 properties in eastern Canada. The Company is headquartered in Guernsey, with an exploration office located in Thunder Bay, Ontario, Canada.

For more information, please contact:

Bill Humphries, Chief Executive Officer Tel: 07734 681262

Richard Prickett, Finance Director Tel: 07775 651421

Landore Resources Limited www.landore.com

James Spinney / Jack Botros Tel: 020 7409 3494

Strand Hanson Limited

Nominated Advisor

Neil McDonald / Beth McKiernan / Peter Lynch Tel: 01312209771

Cenkos Securities plc

Broker

This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No 596/2014.