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Exercise of Warrants and Issue of Equity

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Landore Resources Limited announced the receipt of notices to exercise warrants over 882,500 new ordinary shares, generating a total consideration of £21,180. Application has been made for admission of these warrant shares to trading on AIM, expected to be effective around October 22, 2025. Following admission, the company's issued share capital will consist of 335,907,332 ordinary shares with voting rights. This figure can be used by shareholders to determine if they are required to notify their interest in the company's share capital.

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London, United Kingdom - 17 October 2025 - Landore Resources Limited (AIM: LND) ("Landore Resources" or the "Company") announces that it has received certain notices to exercise warrants over, in aggregate, 882,500 new ordinary shares (the "Warrant Shares"), for a total consideration of £21,180.

Application has been made to the London Stock Exchange for admission of the Warrant Shares to trading on AIM ("Admission"). It is expected that Admission will become effective and dealings in the Warrant Shares will commence, subject to receipt of the Warrant Shares consideration, on or around 22 October 2025. The Warrant Shares will be issued fully paid and will rank pari passu in all respects with the Company's existing issued ordinary shares.

Following Admission, the Company's issued share capital will consist of 335,907,332 ordinary shares with voting rights. Landore Resources does not hold any ordinary shares in treasury. This figure of 335,907,332 may therefore be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company's share capital under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact : Landore Resources Limited Alexander Shaw (CEO) or engage with the company directlycontact@landore.com https://investors.landore.com/s/051b30
Strand Hanson Limited (Nominated Adviser and Joint Broker) James Dance/Matthew Chandler/Harry MarshallTel: 020 7409 3494
AlbR Capital Limited (Joint Broker) Colin Rowburycr@albrcapital.com Tel: 020 7469 0930
Hannam & Partners (Joint Broker) Andrew Chubb/Matt HassonTel: 020 7907 8500
Burson Buchanan (Financial PR) Bobby Morse/Oonagh Reidylandore@buchanancomms.co.uk Tel: 020 7466 5000

Subscribe to our news alert service: https://investors.landore.com/auth/signup

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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