Annual Report & Accounts - Change of Release Date

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

This announcement is not an offer for sale, or a solicitation of an offer to acquire, securities in any jurisdiction, including in or into the United States, Canada, Australia, or Japan. Neither this announcement nor any part of it shall form the basis of or be relied on in connection with or act as an inducement to enter into any contract or commitment whatsoever.

01 November 2021

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Annual Report and Accounts - Change of Release Date

Upland Resources Limited (LSE: UPL), the oil and gas company actively building a portfolio of attractive upstream assets, announces that the publication of its audited annual report and financial statements for the year ended 30 June 2021 ("2021 Report") will be delayed pending finalisation.

The Company will therefore utilise the additional time for the work to be completed under the temporary extension permitted by the FCA for the release of Annual Accounts.

-ENDS-

This announcement contains inside information within the meaning of Article 7(1) of (i) Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, as amended (the "EU Market Abuse Regulation") and (ii) the EU Market Abuse Regulation as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018.

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