2026 Notice of Annual General Meeting

Greatland Resources Limited

E: [email protected]

W: https://greatland.com.au

NEWS RELEASE | 16 October 2026

Greatland Resources Limited (Greatland or the Company) (AIM: GGP, ASX: GGP) is pleased to announce that its 2026 Annual General Meeting (AGM) will be held at The University Club of Western Australia (Seminar Room 4), Hackett Entrance #1, Hackett Drive, Crawley, Western Australia on Thursday, 19 November 2026 at 3.00pm (AWST).

A copy of the Notice of AGM is available on the Company's website at https://www.greatland.com.au/investors/shareholder-meetings/. 

Shareholders can also follow the proceedings of the AGM virtually by registering your details at https://loghic.eventsair.com/659544/597114/Site/Register.

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.