RLD.L Regulatory News (RLD)

Richland Resources Limited

("Richland" or "the Company") (AIM: RLD)

Annual Report and Accounts

and

 Notice of AGM

Richland Resources Ltd, the gemstones producer and developer, is pleased to announce that its Annual Report and Accounts for the year ended 31 December 2011, together with the notice of the Company's Annual General Meeting (the "AGM") has been posted to shareholders.

The AGM is to be held at 10a.m. on 27 July 2012 at the Company's registered office, Clarendon House, 2 Church Street, Hamilton, Bermuda.

Copies of the Annual Report and notice of AGM will shortly be made available to download from the Company's website at www.richlandresourcesltd.com.

END

For more information please contact:

Bernard Olivier

Chief Executive Officer

+61(0) 4089 48182

Willi Boehm

Company Secretary

+61(0) 409 969 955

Nominated Advisor & Broker (AIM)

RFC Ambrian Limited

Samantha Harrison/Jen Boorer

+44 (0) 20 3440 6800

Joint Broker XCAP Securities PLC

Jon Belliss

 +44 (0) 20 7101 7070

Newgate Threadneedle

Beth Harris/Josh Royston/Richard Gotla

+44 (0)20 7653 9850

Notes to the Editor:

Further information is available on the Company's website: www.richlandresourcesltd.com. Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.