Company

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

Company Secretary
Stephen F Ronaldson

Registered Office
c/o Druces LLP
Salisbury House
London Wall
London EC2M 5PS UK

Business and Postal Address
33 St James’s Square
London
SW1Y 4JS  UK

Nominated Advisor (NOMAD)
SPARK Advisory Partners Limited
5 St John’s Lane
London EC1M 4BH UK

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

Joint Broker
Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT 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
3,774,206,631

Number Of Director and Employee Options In Issue
14,000,000 @ 0.28p
25,000,000 @ 0.2p
12,500,000 @ 0.7p
5,500,000 @ 1.4p
39,500,000 @ 2.0p
57,000,000 @ 2.5p
37,000,000 @ 3.0p

Number of Warrants and Other Options In Issue
97,840,540 @ 2.5p (expire August 2021)

Contingent Liability
145,530,000 shares to be issued to Pacific Trends Resources Pty Ltd upon a “Decision to Mine” at Havieron (see RNS dated 26 September 2016)

Significant Shareholders
(notifiable interest 3.0% or above)
Stephen Beetham 133,333,333 (4.0%)

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