Company Announcements

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.

11^th November 2022

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Notice of 2022 AGM

Upland Resources Limited (LSE: UPL) confirms that it is posting to shareholders of the Company a circular containing the Notice of the 2022 Annual General Meeting (the "AGM Circular"), the Form of Proxy for use at the Annual General Meeting and the Company's audited Annual Report and Consolidated Financial Statements for the year ended 30 June 2022 (the "Report & Accounts").

The Annual General Meeting will be held at 11 a.m. (UK time) on 8 December 2022 at the offices of Hill Dickinson LLP, 8^th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

The AGM Circular will be available today on the Company's website and can be downloaded from http://uplandres.com/investors/.  The 2022 AGM Circular has also been submitted to the National Storage Mechanism and will be available to view there shortly.

The Report & Accounts are already available on the Company's website at http://uplandres.com/financial/ and will also be available to view at the National Storage Mechanism.

-ENDS-

For further information, please contact: