Result of AGM

30 October 2013

Greatland Gold plc

Result of AGM

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 earlier today, all resolutions were duly passed.

For more information please contact:

Greatland Gold plc

Callum Baxter

Tel +44 (0)20 7747 9980

Email: [email protected]

www.greatlandgold.com

Grant Thornton UK LLP (Nominated Adviser)

Colin Aaronson/David Hignell

Tel +44 (0)20 7383 5100

SI Capital Limited (Broker)Nick Emerson/Andy ThackerTel +44 (0)14 8341 3500

RLM FinsburyGordon Simpson / Chris RyallTel +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.