Result of AGM

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Greatland Gold plc (“Greatland” or the “Company”), the mineral exploration and development company focused on gold projects in Tasmania and Western Australia, announces that at the AGM which was held 30 October 2013, all resolutions were duly passed.

For more information please contact:

Greatland Gold plc
Callum Baxter
Tel  +44 (0)20 7747 9980

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.