2026 Annual General Meeting

Greatland Resources Limited

E: [email protected]

W: https://greatland.com.au

NEWS RELEASE | 8 September 2026

In accordance with ASX Listing Rule 3.13.1, Greatland Resources Limited (Greatland or Company) (AIM: GGP, ASX: GGP) advises that it intends to hold its 2026 Annual General Meeting (AGM) on Thursday, 19 November 2026.

An item of business at the AGM will be the re-election of directors. The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 17 September 2026. Any nominations must be received at the Company's registered office no later than 5.00pm (Perth time) on Thursday, 17 September 2026.

The Notice of Meeting will be sent to shareholders with full details of the meeting and its location in early October 2026.

Contact

For further information, please contact:

Greatland Resources Limited

Shaun Day, Managing Director | Andrew Bowler, Head of Investor Relations

[email protected]

Nominated Advisor

SPARK Advisory Partners

Andrew Emmott / James Keeshan / Neil Baldwin | +44 203 368 3550

Corporate Brokers

Canaccord Genuity | James Asensio / George Grainger | +44 207 523 8000

RBC Capital Markets |  James Agnew / Jamil Miah | Scott Redwood  | +44 207 029 0528

Media Relations

Australia - Fivemark Partners | Michael Vaughan | +61 422 602 720

About Greatland

Greatland is a gold and copper mining company listed on the Australian Securities Exchange and London Stock Exchange's AIM Market (AIM:GGP, ASX:GGP), and operates its business from Western Australia.

The Greatland portfolio includes the 100% owned Telfer mine, the adjacent 100% owned brownfield world-class Havieron gold-copper development project, and a significant exploration portfolio within the surrounding region. The combination of Telfer and Havieron provides for a substantial and long-life gold-copper operation in the Paterson Province in the East Pilbara region of Western Australia.