Announcement PDF RNS Number : 5458G Landore Resources Limited 20 July 2023 LANDORE RESOURCES LIMITED (AIM Ticker: LND.L) NOTICE OF EXTRAORDINARY GENERAL MEETING RE PROPOSED AMENDMENTS TO ARTICLES OF INCORPORATION London, United Kingdom - 20 July 2023 - Landore Resources Limited (AIM: LND) ("Landore Resources" or the "Company") announces that, further to its announcement of 29 June 2023 regarding, inter alia, the proposed dual listing of the Company's ordinary shares on the TSX Venture Exchange (the "TSX-V Exchange") in Canada, the Company has today published a circular (the "EGM Circular") to seek shareholder approval for certain amendments and updates to the Company's existing articles of incorporation to facilitate such dual listing process and add certain additional shareholder protections as required pursuant to the policies of the TSX-V Exchange. Accordingly, Landore's shareholders will shortly receive a hardcopy of the EGM Circular and accompanying form of proxy, incorporating a formal notice convening an Extraordinary General Meeting to be held at 12 noon on 3 August 2023 at La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS which shareholders will also be permitted to attend online in accordance with the instructions set out in the notes to the formal notice. Copies of the EGM Circular and proposed new articles of incorporation (showing all of the proposed amendments as tracked changes) will also be made available on the Company's website at: www.landore.com. - ENDS For further information, please contact: Landore Resources Limited Glenn Featherby, Finance Director Tel: 07730 420318 Strand Hanson Limited (Nominated Adviser and Joint Broker) James Dance/Matthew Chandler/Robert Collins Tel: 020 74093494 Novum Securities Limited (Joint Broker) Jon Belliss/Colin Rowbury Tel: 020 73999402 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 United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended by virtue of the Market Abuse (Amendment) (EU Exit) Regulations 2019. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOGSFSFEUEDSESW