Grant of Options

Greatland Gold plc (“Greatland” or the “Company”), the mineral exploration and development company focused on gold projects in Tasmania and Western Australia, announces that it has granted options over a total of 30,000,000 ordinary shares of 0.1p each in the Company (“Ordinary Shares”) (the “Options”) to the Company’s directors as per the table below:

Director Number of Options Held Total Number of Options Held Holding the Company’s Ordinary Shares Percentage of the Company’s Total Voting Rights
Callum Baxter 20,000,000 20,000,000 10,858,666 1.87%
Andrew Bell* 5,000,000 5,000,000 0 0%
John Watkins 5,000,000 5,000,000 916,666 0.16%

*Andrew Bell does not hold any Ordinary Shares in his own name but, along with John Watkins, is a Director of Regency Mines Plc which holds 1,500,000 Ordinary Shares in the Company representing 0.26% of the Company’s total voting rights.

The Company currently has 579,232,539 Ordinary Shares in issue with voting rights. Greatland does not hold any shares in treasury. Therefore the total number of voting rights in Greatland is 579,232,539. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA’s Disclosure and Transparency Rules.

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