TIDMUPL
RNS Number : 1066L
Upland Resources Limited
04 September 2019
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART
IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN
This announcement is not an offer for sale, or a solicitation of
an offer to acquire, securities in any jurisdiction, including in
or into the United States, Canada, Australia, or Japan. Neither
this announcement nor any part of it shall form the basis of or be
relied on in connection with or act as an inducement to enter into
any contract or commitment whatsoever.
4 September 2019
UPLAND RESOURCES LIMITED
("Upland" or the "Company")
Appointment of Additional Non-Executive Directors
Upland Resources Limited (LSE: UPL), the oil and gas company
actively building a portfolio of attractive upstream assets,
announces that Mr Christopher Pitman and Mr Dixon Wong were
appointed as additional non-executive Directors of the Company on
Tuesday 3 September 2019.
Steve Staley, CEO of Upland, said:
"On behalf of my fellow directors and all Upland shareholders I
would like to welcome Chris and Dixon to the Board; they bring
considerable experience to the company. We look forward to working
with them."
Additional Information
Mr Christopher Nigel Pitman
Mr Pitman (age 61) brings over 35 years' international upstream
oil & gas experience, including time with Schlumberger Geoquest
Inc., Qatar General Petroleum Co. and Petroleum Geo-Services ASA.
This has been spent in a wide range of technical, commercial and
senior management roles. Mr Pitman holds a B.Sc in Geology and a
PGCE, both from the University of Wales, and an M.Sc in
Sedimentology from the University of Reading.
Mr Pitman is, or has been, a member of the administrative,
management or supervisory bodies ("directorships") or a partner of
the following companies or partnerships, within the period of 5
years prior to the date of this announcement:-
Current directorships and Former directorships and
partnerships partnerships
05 Energy Advisors Limited Surestream Petroleum Tanzania
(England & Wales) (BVI)
Surestream Petroleum Ltd (England Surestream Petroleum Zambia
& Wales) (BVI)
Surestream Petroleum Malawi
(BVI)
Surestream Petroleum RDC
Limited (Democratic Republic
of Congo)
Surestream Petroleum Technical
Services (BVI)
Surestream Football Academy
Limited (England & Wales)
================================
There are no further details in respect of Mr Pitman to be
disclosed pursuant to LR 9.6.11, LR 9.6.12 or LR 9.6.13 of the
Listing Rules published by the Financial Conduct Authority ("FCA"),
were such Listing Rules to apply to a company with a standard
listing (such as the Company).
Mr Dixon Kit Seng Wong
Mr Wong (age 29) is a director of a number of businesses owned
by Tune Group and has been involved in a variety of roles within
the organisation including but not limited to, corporate finance,
group strategy, driving organisational change and synergies across
organisations for the group. Tune Assets Limited, one of Upland's
major shareholders, holding 74,579,604 ordinary shares of no par
value in Upland (representing 12.74% of Upland's issued share
capital), is part of the Tune Group of companies. Tune Group holds
major or controlling stakes in companies including AirAsia, Queens
Park Rangers FC and Caterham Cars Ltd. Mr Wong has previously
worked for HSBC Bank Malaysia and the Bank of Tokyo-Mitsubishi. Mr
Wong holds a BCom, Accounting and Finance from the University of
Queensland, Australia and a Master of Business degree from the
Queensland University of Technology.
Mr Wong is, or has been, a member of the administrative,
management or supervisory bodies ("directorships") or a partner of
the following companies or partnerships, within the period of 5
years prior to the date of this announcement:-
Current directorships and Former directorships and partnerships
partnerships
Tune Talk Sdn Bhd (Malaysia)
Caterham Cars Ltd (England
& Wales)
White Label Sdn Bhd (Malaysia)
======================================
There are no further details in respect of Mr Wong to be
disclosed pursuant to LR 9.6.11, LR 9.6.12 or LR 9.6.13 of the
Listing Rules published by the FCA, were such Listing Rules to
apply to a company with a standard listing (such as the
Company).
This announcement contains inside information for the purposes
of Article 7 of the Regulation (EU) No 596/2014 on market abuse.
Upon the publication of this announcement via the Regulatory
Information Service, this inside information is now considered to
be in the public domain.
For further information, please contact:
Upland Resources Limited www.uplandres.com
Steve Staley, CEO Tel: +44 (0)7891 677 441
s.staley@uplandres.com
Optiva Securities Limited
Jeremy King (Corporate Finance) Tel: +44 (0)20 3137 1904
jeremy.king@optivasecurities.com
Christian Dennis (Corporate Tel: +44 (0)20 3411 1882
Broker) christian.dennis@optivasecurities.com
FTI Consulting
Ben Brewerton Tel: +44 (0)203 727 1065
ben.brewerton@fticonsulting.com
Flowcomms Ltd
Sasha Sethi Tel: +44 (0)7891 677441
sasha@flowcomms.com
Notes
Upland is an upstream oil & gas company whose highly
experienced management team has a track record of creating major
value for shareholders in junior oil & gas companies, including
Cove Energy plc. The Company has extensive technical and commercial
skills and contacts, management having held senior roles in Conoco,
Shell etc.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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