Director Declaration

Landore Resources Limited
06 September 2005


6 September 2005

                           Landore Resources Limited
                     ('Landore Resources' or 'the Company')

                              DIRECTOR'S DEALINGS

Landore Resources has been notified that William Humphries and Richard Prickett
have each acquired the following ordinary shares of 1p each in Landore Resources
('Shares') in the market today.

                Number of     Share price      Number of            % of issued
          Shares acquired             (p)    Shares held    ordinary share capital
William
Humphries     1,000,000              4.25      7,292,064                   8.49

Richard
Prickett      1,000,000             4.375      4,851,274                   5.65

Contacts:
Richard Prickett
Landore Resources Limited
Tel: [phone]




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