Notice of General Meeting and Form of Proxy

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Greatland Gold plc (LON:GGP), the London Stock Exchange AIM listed precious and base metals exploration and development business is pleased to announce that, further to the Company’s announcement of 25th April 2016, the Company has posted a Notice of General Meeting to shareholders. The General Meeting will be held at 11am on 11 May 2016 at 1 Adam Street, London, WC2N 6LE.

The Notice of General Meeting and Form of Proxy is available below.

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