Upland Resources Limited (the “Company”) confirms that it has [today] posted to shareholders the
Notice of the 2016 Annual General Meeting (the “2016 AGM Notice”) and the form of proxy for use
at that Annual General Meeting. The 2016 AGM Notice will be available shortly on the Company’s
website and can be downloaded from www.http://uplandres.com.
The Annual General Meeting will be held at the offices of Gowling WLG (UK) LLP, 4 More London
Riverside, London SE1 2AU on Friday, 16 December 2016 at 3.00 p.m. (UK time).
| Upland Resources Limited | www.uplandres.com |
| Steve Staley, CEO | Tel: 07704 974784 s.staley@uplandres.com |
| Optiva Securities Limited | |
| Jeremy King (Corporate Finance) | Tel: 020 3137 1904 jeremy.king@optivasecurities.com |
| Christian Dennis (Corporate Broker) | Tel: 020 3137 1903 christian.dennis@optivasecurities.com |
| FTI Consulting | |
| Ben Brewerton/Molly Stewart | Tel: +44 (0) 20 3727 1708 molly.stewart@fticonsulting.com |
| Flowcomms Ltd | |
| Sasha Sethi | Tel: +44 (0)7891 677441 sasha@flowcomms.com |