TIDMLND

RNS Number : 0975A

Landore Resources Limited

17 January 2020

17 January 2020

Landore Resources Limited

Appointment of Non-Executive Director

London, United Kingdom, 17 January 2020 - Landore Resources Limited (AIM:LND) ("Landore" or the "Company"), is pleased to announce it has appointed Glenn Featherby as Non-Executive Director with immediate effect.

Glenn has over 35 years' experience in corporate advisory work and has an extensive background in the resources sector. Glenn is a Chartered Accountant and began his career with KPMG in Perth and London, prior to establishing his own accounting practice in Perth in 1997. He has previously served as a Non-Executive Director of Patagonia Gold Plc and as Non-Executive Chairman of Forte Energy NL amongst other positions.

Bill Humphries, Chief Executive Officer of Landore, commented:

"Glenn brings considerable experience of the resources sector and extensive commercial experience to the Board. He will be a valuable addition to the Board and I look forward to working with Glenn to guide the future development of the Company."

For more information, please contact:

 
 Landore Resources Limited 
 Bill Humphries, Chief Executive Officer     Tel: 07734 681262 
 
 Richard Prickett, Finance Director          Tel: 07775 651421 
                                             www.landore.com 
 
 Cenkos Securities plc (Nominated Adviser and Broker) 
 Derrick Lee / Pete Lynch                    Tel: 0131 220 6939

Save for the information set out herein, there are no further disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM Rules for Companies in respect of the appointment of Glenn Featherby.

 
 Name:                                   Glenn Robert Featherby 
 Age:                                    63 
 
  Shareholding in Landore Resources       48,924,804 Ordinary Shares 
  Limited: 
 Current Directorship / Partnerships:    None 
 Previous Directorship / Partnerships:   BOS Global Holdings Limited * 
                                          Fasfur Pty Ltd 
                                          Featherby Investments Pty Ltd 
                                          Hawkley Oil and Gas Limited 
                                          Hay Street Property Pty Ltd 
                                          Patagonia Gold PLC 
                                          Quek Kai Tee Holdings Pty Ltd 
                                          Ukraine Gas Investments Pty Ltd 
                                          Ukraine Investments Pty Ltd 
                                          Londonpharma Limited 
                                          Protopharma Limited 
 
                                          * formerly known as Forte Energy NL

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END

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January 17, 2020 02:00 ET (07:00 GMT)

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