Upland Resource Regulatory News (UPL)

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii

UPLAND RESOURCES LIMITED

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

∕

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the notification obligation: iii

Aimi Aizal Bin Nasharuddin

4. Full name of shareholder(s)

(if different from 3.): iv

Aimi Aizal Bin Nasharuddin

5. Date of the transaction and date on which the threshold is crossed or reached: v

28 June 2016

6. Date on which issuer notified:

28 June 2016

7. Threshold(s) that is/are crossed or

reached: vi, vii

 10.54%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

VGG7552A1075

0

0

22,500,000

22,500,000

-

10.54%

-

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/ConversionPeriod xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

N.A.

N.A.

N.A.

N.A.

N.A.

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exerciseprice

Expirationdate xvii

Exercise/Conversionperiod xviii

Number of votingrights instrumentrefers to

% of voting rights xix, xx

N.A.

N.A.

N.A.

N.A.

N.A.

Nominal

Delta

N.A.

N.A.

Total (A+B+C)

Number of voting rights

Percentage of voting rights

22,500,000

10.54%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

N.A.

Proxy Voting:

10. Name of the proxy holder:

JIM Nominees Ltd

11. Number of voting rights proxy holder will cease to hold:

 None

12. Date on which proxy holder will cease to hold voting rights:

 N.A.

13. Additional information:

 N.A.

14. Contact name:

 Vishal Balasingham

15. Contact telephone number:

 0203 411 1880

Note: Annex should only be submitted to the FCA not the issuer

Annex: Notification of major interests in share

A: Identity of the persons or legal entity subject to the notification obligation

Full name

(including legal form of legal entities)

Aimi Aizal Bin Nasharuddin

Contact address

(registered office for legal entities)

Phone number & email

Other useful information

(at least legal representative for legal persons)

B: Identity of the notifier, if applicable

Full name

Contact address

Phone number & email

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information

N.A.