Appointment of Non-Executive Director

17 January 2020

Landore Resources Limited

Appointment of Non-Executive Director

London, United Kingdom, 17 January 2020 - Landore Resources Limited (AIM:LND) ("Landore" or the "Company"), is pleased to announce it has appointed Glenn Featherby as Non-Executive Director with immediate effect.

Glenn has over 35 years' experience in corporate advisory work and has an extensive background in the resources sector. Glenn is a Chartered Accountant and began his career with KPMG in Perth and London, prior to establishing his own accounting practice in Perth in 1997. He has previously served as a Non-Executive Director of Patagonia Gold Plc and as Non-Executive Chairman of Forte Energy NL amongst other positions.

Bill Humphries, Chief Executive Officer of Landore, commented:

"Glenn brings considerable experience of the resources sector and extensive commercial experience to the Board. He will be a valuable addition to the Board and I look forward to working with Glenn to guide the future development of the Company."

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Save for the information set out herein, there are no further disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM Rules for Companies in respect of the appointment of Glenn Featherby.