Business
Directorate change
Landore Resources Limited announced a directorate change effective May 1, 2026, with Huw Salter stepping down as Non-Executive Chairman after 4.5 years of service. Helen Green, currently a Non-Executive Director, will assume the role of Non-Executive Chair, with the Board also seeking to further strengthen its capabilities. The company is focused on crystallizing value from its BAM Gold Project, which holds an indicated resource of 622.3 koz and an inferred resource of 33.7 koz. Disclaimer*
About this update from Landore Resources Limited
1 May 2026 LANDORE RESOURCES LIMITED 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." Engage with us by asking questions, watching video summaries and seeing what other shareholders have to say on our Interactive Investor hub here: Landore Resources Investor Hub For further information, please contact: Landore Resources Limited Alexander Shaw (CEO) Engage with the company directly [email protected] Landore Resources Investor Hub Strand Hanson Limited (Nominated Adviser and Joint Broker) James Dance / Matthew Chandler Tel: 020 7409 3494 Hannam & Partners (Joint Broker) Andrew Chubb / Matt Hasson Tel: 020 7907 8500 AlbR Capital Limited (Joint Broker) Colin Rowbury [email protected] Tel: 020 7469 0930 Burson Buchanan (Financial PR) Bobby Morse / Jude Stokes [email protected] Tel: 020 7466 5000 Subscribe to our news alert service: https://investors.landore.com/auth/signup The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of ...
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