Landore Resources Limited announced that Charles Wilkinson, Non-Executive Chairman, has informed the board of his intention to retire and will not be standing for re-election at the upcoming Annual General Meeting ("AGM") to be held on 29 June 2023. Huw Salter, currently Non-Executive Director, will assume the role of Non-Executive Chairman of the Company upon conclusion of the AGM. William (Bill) Humphries, Director, has informed the Board of his intention to retire and will not be standing for re-election at the upcoming AGM.