Landore Resources LimitedLSE: LND

Appointment of Nominated Adviser and Broker

· Issued by Landore Resources Limited
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9 March 2023

Landore Resources Limited

("Landore" or the "Company")

Appointment of Nominated Adviser and Broker

Landore is pleased to announce the appointment of Strand Hanson Limited as the Company's Nominated Adviser and Broker with immediate effect.

For further information, please contact:

Landore Resources Limited

Bill Humphries, Chief Executive Officer

Tel: +44 (0) 7734 681262

Glenn Featherby, Finance Director

Tel: +44 (0) 7730 420318

Strand Hanson Limited (Nominated Adviser and Broker)

James Dance / Matthew Chandler / Robert Collins

Tel: +44 (0) 20 7409 3494

Schedule Two, Paragraph (g) update

Glenn Featherby

Current directorships/partnerships

Londonpharma Limited (Australia)

Protopharma Limited (Australia)

Featherby Reilly (a.k.a. Featherby Reilly Chartered Accountants)

Charles Wilkinson

Current directorships/partnerships

River Partnership LLP

Helen Green

Helen Green was a director of Lions Hill Limited that went into receivership on 21 January 2008, with an estimated shortfall to creditors of €78.66m.  

Huw Salter

Huw Salter was a director of Mount Capital Fund Limited and its subsidiary, Mount Capital Asset Subsidiary Limited, both of which went into liquidation on 22 September 2009, with an estimated shortfall to creditors of US$36m.