Landore Regulatory News (LND)

3 April 2018

LANDORE RESOURCES LIMITED

("Landore Resources" or the "Company")

Result of Extraordinary General Meeting

Admission and Total Voting Rights

Issue of Warrants

On 16 March 2018 Landore Resources (AIM: LND) announced that it had conditionally raised gross proceeds of £3.15m through a placing and subscription of 210,000,000 New Ordinary Shares at a price of 1.5 pence per New Ordinary Share with new and existing institutional investors in the Company and the issue of 210,000,000 Warrants (collectively, the "Fundraising"). The Fundraising was subject to, inter alia, the approval by Shareholders of the Resolutions set out in the Notice of Extraordinary General Meeting.

The Company is pleased to announce that all the Resolutions were duly passed at the Company's Extraordinary General Meeting held earlier today.

Admission and Total Voting Rights

Accordingly, Admission of the 210,000,000 New Ordinary Shares will become effective at 8.00 a.m. on 4 April 2018. Following Admission, the Company's issued share capital will consist of 1,045,915,779 Ordinary Shares with voting rights. Landore Resources does not hold any Ordinary Shares in treasury.

Following Admission, the abovementioned figure of 1,045,915,779 Ordinary Shares may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Landore Resources under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Issue of Warrants

In addition, the Company also confirms that, following the passing of the Resolutions, the 210,000,000 Warrants will be issued to the holders of the New Ordinary Shares.

Capitalised terms used in this announcement carry the same meaning as those ascribed to them in the Circular dated 16 March 2018, unless the context requires otherwise.

-ENDS-

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