Exercise of Warrants

Landore Resources Limited
04 April 2008


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

                              Exercise of Warrants


The Company announces that, following the exercise of broker warrants
application has been made for the admission of 1,624,525 ordinary shares of 1p
each in the Company ('Ordinary Shares') to trading on AIM. The new Ordinary
Shares will rank pari passu with existing ordinary shares and it is expected
that admission will occur at 8.00 a.m. on 10 April 2008.

Following admission of the new Ordinary Shares, the total number of voting
rights in the Company's Ordinary Shares will be 127,257,323, which may be used
by shareholders as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to their
interest in, Landore under the Financial Service Authority's Disclosure and
Transparency Rules.


Enquiries:

Bill Humphries / Richard Prickett
Landore Resources Limited
Tel: [phone]
Tel: [phone]

Simon Raggett / Angela Peace
Strand Partners Limited
Tel: [phone]

David Bick
Tel: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange