Grant of Options

Landore Resources Limited
07 September 2007


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

                                Grant of Options

Landore announces that on 5 September 2007 the board of the Company approved the
grant of options over 1,975,000 ordinary shares of 1p each in the Company
('Ordinary Shares') to Directors, pursuant to the Company's Share Option Scheme.
The options were granted as follows:

Director                          Options granted       Options held following 
                                                             this notification
                                                                  
William Humphries                        500,000                     4,300,000
Richard O Prickett                       500,000                     3,600,000
James Garber                             500,000                     2,000,000

The options are exercisable (in whole or in part) at any time up to the fifth
anniversary of the date of grant and are exercisable at a price of 15 pence per
share.

The board has also granted a further 475,000 options over Ordinary Shares to
employees of the Company, exercisable on the same terms as above.



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