11 September 2013
Greatland Gold plc
Notice of general meeting
Greatland Gold plc ("Greatland" or the "Company"), the mineral exploration and development company focused on gold projects in Tasmania and Western Australia, has today posted to shareholders a notice of a general meeting to take place at 30 Finsbury Square London EC2P 2YU on 30 September 2013 at 11am.
At the general meeting, Greatland shareholders will be asked to give the directors authorities to issue ordinary shares of 0.1p each in the Company to an aggregate nominal amount of £175,000, thereby enabling the Company to complete the conditional placing announced on 9 September 2013 as well as giving the directors a level of flexibility to allow limited further fundraisings, such authority to expire on the conclusion of the Company's next annual general meeting.
A copy of the notice will be available on the Company's website, www.greatlandgold.com.
For more information please contact:
Greatland Gold plc
Callum Baxter
Tel +44 (0)20 7747 9980
Email: [email protected]
www.greatlandgold.com
Grant Thornton UK LLP (Nominated Adviser)
Colin Aaronson/David Hignell
Tel +44 (0)20 7383 5100
SI Capital Limited (Broker)
Nick Emerson/Andy Thacker
Tel +44 (0)14 8341 3500
RLM Finsbury
Gordon Simpson / Chris Ryall
Tel +44 (0)20 7251 3801
Notes to Editors
Greatland Gold is a mineral exploration and development company based in Australia. The principal activity of Greatland Gold plc is to explore for and develop natural resources, with a focus on gold. The Company currently has six mineral projects located in Australia, including the Ernest Giles, Firetower, Warrentinna, Lisle, Bromus and Lackman Rock projects. The Company was established in London in 2005 and admitted to AIM in July 2006.
The board seeks to increase shareholder value by the systematic evaluation of its existing assets, as well as the acquisition of suitable exploration and development projects and producing assets.
Greatland has a UK and Australian based board of directors with a head office in London and an exploration office in Australia.
