Further to the Company's announcement of 12 June 2024, Mr. Alexander Shaw, Chief Executive Officer ("CEO") of Landore Resources Limited, has been appointed to its Board with immediate effect having previously joined the Company's senior management team on 17 June 2024. Mr. Shaw is a highly accomplished geologist with over 15 years of global experience in exploration and production. He has spent the majority of his career exploring for and developing diamond, base and precious metal deposits within Africa and Central and South America.

Mr. Shaw holds an interdisciplinary DPhil from the University of Oxford which included isotype geochemistry work with the British Geological Survey. He is a Fellow of the Geological Society of London and also a member of the following professional bodies: Australian Institute of Geoscientists, Southern African Institute of Mining and Metallurgy, American Institute of Professional Geologists and the Society of Economic Geologists. Mr. Shaw also worked for First Quantum Minerals Ltd. in a number of senior technical roles and is the non-executive chairman of Chilwa Minerals Limited (ASX: CHW) which is developing a heavy mineral sands project in Malawi.

Alexander Iain Shaw (aged 48). Current directorships/partnerships:- Blackstone Texas Inc., Chilwa Minerals Limited, Frontier Alliance Ltd, KBMEC Limited, LGM AfriCam S.A., Luso Global Mining S.A., Nazare Resources Limited, Wouri Resources S.A. Past directorships/partnerships in last five years:- CC Trustees Limited, Green Door Capital Ltd, Luso Resources Limited.