Announcement PDF RNS Number : 5483Z Landore Resources Limited 12 January 2024 LANDORE RESOURCES LIMITED POSTING OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING London, United Kingdom - 12 January 2024 - Landore Resources Limited (AIM: LND) ("Landore Resources" or the "Company") is pleased to announce that it is today posting to Shareholders a circular convening an extraordinary general meeting ("EGM") to, inter alia, approve the issue of the Conditional Fundraising Shares in respect of the Fundraising announced on 4 January 2024. Accordingly, Shareholders will shortly receive a hardcopy of the Circular and accompanying form of proxy, incorporating a formal notice convening the EGM to be held at 2.00 p.m. on 29 January 2024 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 such formal notice. A copy of the Circular will also be made available on the Company's website at: www.landore.com. Unless otherwise defined herein, all defined terms used in this announcement shall have the meanings ascribed to them in the Company's announcement of 4 January 2024. For further information, please contact: Landore Resources Limited Glenn Featherby (Interim CEO) Tel: +44 7730420318 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 About Landore Resources Landore Resources Limited is an exploration/development company that seeks to grow shareholder value through the advanced exploration and development of precious and battery metals projects in eastern Canada. The Company is primarily focused on the development of its 100% owned BAM Gold Project, located on its Junior Lake Property in Northwestern Ontario. 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 NOGMZGMMGZLGDZM