Notice of AGM

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

This announcement is not an offer for sale, or a solicitation of an offer to acquire, securities in any jurisdiction, including in or into the United States, Canada, Australia, or Japan.  Neither this announcement nor any part of it shall form the basis of or be relied on in connection with or act as an inducement to enter into any contract or commitment whatsoever.

9 November 2018

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Posting of Notice of 2018 AGM and 2018 Annual Report and Accounts

Upland Resources Limited (LSE: UPL) confirms that it has today posted to shareholders a circular containing the notice of the 2018 Annual General Meeting (the "2018 AGM Circular"), the form of proxy for use at the 2018 Annual General Meeting and the Company's audited annual report and consolidated financial statements for the year ended 30 June 2018 (the "2018 Report & Accounts").

The 2018 AGM Circular will be available shortly on the Company's website and can be downloaded from www.rns.com.