William (Bill) Humphries will be relinquishing the position of Chief Executive Officer (CEO) of Landore Resources Limited upon conclusion of the upcoming AGM to be held on 29 June 2023. The Company is in advanced discussions with a potential replacement CEO candidate. Should such discussions not be finalised by the upcoming AGM, Glenn Featherby, currently Director and Chief Financial Officer of the Company, will assume the position of interim Chief Executive Officer upon conclusion of the AGM until the appointment of a permanent replacement CEO has been confirmed.