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.

16^th May 2024

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

     2023 Results & Lifting of Temporary Suspension

Upland Resources Limited (LSE: UPL), is pleased to announce the publication of its audited annual report and financial statements for the 18-month financial period ended 31 December 2023 ("2023 Report").

A copy of the 2023 Report will be posted to shareholders on request otherwise the 2023 Report will also be available to view on the Company's website:

https://upland.energy/financial/

A copy of the 2023 Report will also be uploaded to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Application has been made to the Financial Conduct Authority (the "FCA") for the lifting of the temporary Suspension of the Company's listing and trading on the Main Market of the London Stock Exchange that was put into place on May 1^st 2024. The Company's re-listing will take effect on receipt of approval from the FCA.

Bolhassan Di, Upland Chairman and CEO commented:

"Albeit there has been a small delay in publishing the accounts I am pleased that the Company, the Group and it's subsidiaries, has passed a very thorough audit undertaken by PFK Littlejohn LLP.  PKF are a leading audit firm and as the Company grows we are committed to meet the highest professional standards in all that we do."

For further information, please contact:

**ENDS**