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GREATLAND GOLD plc

Board Of Directors
Alex Borrelli
(Non-executive Chairman)
Gervaise Heddle
(Chief Executive Officer)
Callum Newton Baxter
(Chief Technical Director)
Michael McNeilly
(Non-Executive Director)

Company Secretary
Stephen F Ronaldson

Registered Office
55 Gower Street
London
WC1E 6HQ UK

Business and Postal Address
1 Adam Street
London
WC2N 6LE  UK

Nominated Advisor (NOMAD)
SPARK Advisory Partners Limited

5 St John’s Lane
London EC1M 4BH UK

Broker
SI Capital Limited
46 Bridge Street
Godalming
Surrey GU7 1HL UK

Registrars
Share Registrars Ltd.
The Courtyard
17 West Street
Farnham
Surrey GU9 7DR UK

Web Site
greatlandgold.com

Email
info@greatlandgold.com

Country of Incorporation
England

Registered Number
5625107

Stock Exchange
London Stock Exchange
Alternative Investment Market (AIM)
AIM EPIC – GGP

Number Of Securities in Issue
2,056,035,081

Number Of Director and Employee Options In Issue

14,000,000 @ 0.4p
75,000,000 @ 0.28p
50,000,000 @ 0.2p
25,000,000 @ 0.5p
60,000,000 @ 0.7p

Number of Warrants and Other Options In Issue

106,000,000 at 0.20p expire April 2019*
189,066,668 at 0.375p expire April 2018
25,000,000 at 0.50p expire June 2018**
146,249,997 at 0.56p expire July 2018
116,071,429 at 0.45p expire February 2018
*85m held by Metal Tiger plc, 21m held by former directors
**held by SPARK

Significant Shareholders
(notifiable interest 3.0% or above)

Paul Johnson (& Spouse) 4.7%
Starvest plc 4.3%
Metal Tiger plc 4.8%
Pacific Trends Resources Pty Ltd 3.2%
(Callum Baxter is the Chairman & Chief Executive of Starvest plc)

Restrictions on Transfer of AIM Securities
None

UK City Code on Takeovers and Mergers
The Company is subject to the UK City Code on Takeovers and Mergers

AIM Securities Not In Public Hands
Metal Tiger plc 87,500,000 4.4%
Starvest plc 85,333,333 4.3%
Paul Johnson (& Spouse) 93,715,242 4.7%
Sunvest Corp Ltd 12,000,000 0.6%
Baxter 24,572,951 1.2%
Borrelli 13,000,000 0.7%
Heddle 3,000,000 0.2%

Total 319,121,526 16.1%

Stock Adjustment History
1 Jul 2006  40.0m at 0.5p
3 Jul 2006  43.0m at 2.0p
18 May 2006  1.0m at 2.0p
14 May 2007  40.0m at 2.0p
20 Jul 2007  30.0m at 2.25p
30 Jul 2007  20.0m at 2.25p
22 May 2009  43.0m at 0.7p
24 May 2010  50.0m at 1.2p
9 Jun 2011  11.1m at 2.25p
6 Jun 2012  50.0m at 0.75p
22 Aug 2013 100.0m at 0.225p
30 Sep 2013 128.6m at 0.35p
11 Jul 2014 153.8m at 0.325p
12 Jun 2015 259.3m at 0.135p
18 Apr 2016 200.0m at 0.1p
20 Apr 2016 47.4m at 0.175p
22 Apr 2016 245.3m at 0.1875p
20 July 2016 146.3m at 0.28p
31 Jan 2017 50.0m at 0.2p
6 Feb 2017 125.0m at 0.28p
23 May 2017 15.0m at 0.2p
14 June 2017 25.0m at 0.5p
15 June 2017 13.3m at 0.375p
16 June 2017 8.0m at 0.2p
16 June 2017 8.9m at 0.45p
16 June 2017 30.9m at 0.375p
16 June 2017 5.3m at 0.375p
23 June 2017 50.0m at 0.2p
27 June 2017 17.0m at 0.2p
27 June 2017 5.0m at 0.375p
17 July 2017 4.0m at 0.2p
3 August 2017 1.6m at 0.375p
15 August 2017 65.5m ***

***65,490,000 shares issued to Pacific Trends Resources Pty Ltd as part consideration for acquisition of EL45/4701 (“Havieron” project)

Securities Subject to Lock-In
None

Other Exchanges or Trading Platforms
None

Current Constitutional Documents
Memorandum of Association & Articles of Association

AIM Admission
Admission Document

Main Country of Operation
Australia

Last updated: 18 August 2017