Upland Resources LtdLSE: UPL

Directorate Change

For immediate release

8 May 2025

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Termination of Appointment of a Director

The board of directors of Upland (LSE: UPL) announces that the appointment of Mr Dixon Kit Seng Wong as a Director of the Company was terminated by the Company with immediate effect earlier today.

 For further information, please contact:-

Upland Resources Limited

Tel: +60 198 861919

Bolhassan Di, Chairman and CEO

Gerry Murray, COO

bolhassan@uplandbigoil.com.my

gerry.murray@upland.energy

www.upland.energy

OAK Securities - Broker

Tel: +44 (0)20 3973 3678

Jerry Keen

Henry Clarke

Dillon Anadkat

jerry.keen@oak-securities.com

henry.clarke@oak-securities.com

dillon.anadkat@oak-securities.com

www.oak-securities.com