Greatland Resources Limited

E: [email protected]

W: https://greatland.com.au

: x.com/greatlandgold

NEWS RELEASE | 10 October 2025

2025 Notice of Annual General Meeting

Greatland Resources Limited (Greatland Resources or the Company) (ASX: GGP and AIM: GGP) is pleased to announce that its Annual General Meeting (AGM) will be held at the Perth Convention and Exhibition Centre, Level 2, Meeting Room 8, 12 Mounts Bay Road, Perth, Western Australia on Thursday, 13 November 2025 at 3.00pm (AWST).

A copy of the Notice of AGM is available on the Company's website at https://www.greatland.com.au/investors/shareholder-meetings/. 

Shareholders can also follow the proceedings of the AGM virtually by registering your details at https://loghic.eventsair.com/208842/513124/Site/Register.

Contact

For further information, please contact:

Greatland Resources Limited

Shaun Day, Managing Director  |  Rowan Krasnoff, Chief Development Officer

[email protected]

Nominated Advisor

SPARK Advisory Partners

Andrew Emmott / James Keeshan / Neil Baldwin  |  +44 203 368 3550

Corporate Brokers

Canaccord Genuity  |  James Asensio / George Grainger  |  +44 207 523 8000

RBC Capital Markets  |  James Agnew / Jamil Miah  |  Scott Redwood  |  +44 207 029 0528

Media Relations

Australia - Fivemark Partners  |  Michael Vaughan  |  +61 422 602 720

About Greatland

Greatland is a gold and copper mining company listed on the Australian Securities Exchange and London Stock Exchange's AIM Market (ASX:GGP and AIM:GGP) and operates its business from Western Australia.

The Greatland portfolio includes the 100% owned Telfer mine, the adjacent 100% owned brownfield world-class Havieron gold-copper development project, and a significant exploration portfolio within the surrounding region. The combination of Telfer and Havieron provides for a substantial and long life gold-copper operation in the Paterson Province in the East Pilbara region of Western Australia.