Directorate Change

London, United Kingdom - 1 May 2026 - Landore Resources Limited (AIM: LND) ("Landore Resources" or the "Company") announces that Huw Salter will step down from his position as Non-Executive Chairman of the Company, effective 1 May 2026. Helen Green, currently a Non-Executive Director of the Company, will assume the role of Non-Executive Chair.

Commenting on the directorate change, Alexander Shaw, CEO, said:

"On behalf of the Board, I would like to express our sincere gratitude to Huw for his commitment and service to Landore Resources over the past 4.5 years. As we now transition leadership of the Board, we are delighted to announce the appointment of Helen as our new Non-Executive Chair, who will lead the Company into the next phase of its growth strategy. Beyond this appointment, the Board is also actively seeking to further strengthen its capabilities as we move forward."

Commenting on her appointment, Helen Green, Non-Executive Chair, said:

"I am delighted to assume the role of Chair and look forward to continuing to work closely with the rest of the Board and management team to deliver the next phase of the Company's growth strategy and drive sustainable long-term value creation for our shareholders."