Exercise of Options

9 Dec 2008 09:00



Landore Resources Limited 

("Landore" or the "Company")

Exercise of Options

The Company announces that, following the exercise of share options application has been made for the admission of 600,000 ordinary shares of 1p each in the Company ("New Ordinary Shares") to trading on AIM. The New Ordinary Shares will rank pari passu with existing ordinary shares and it is expected that admission will occur at 8.00 a.m. on15 December 2008.

Following admission of the New Ordinary Shares, the total number of voting rights in the Company's ordinary shares will be 181,199,323.

Enquiries:

Bill Humphries / Richard Prickett

Landore Resources Limited 

Tel: 07734 681262 

Tel: 07775 651421

Angela Peace

Strand Partners Limited

Tel: 020 7409 3494