Retirement of Non-Executive Director Clive Latcham

Greatland Resources Limited

E: [email protected]

W: https://greatland.com.au

NEWS RELEASE | 16 March 2026

Retirement of Non-Executive Director Clive Latcham

Greatland Resources Limited (Greatland or the Company) (AIM:GGP, ASX:GGP) advises that Mr Clive Latcham has retired from his role as Non-Executive Director, effective immediately. 

Mr Latcham has served as a Non-Executive Director of the Company and its predecessor, Greatland Gold plc, since 2018 when the Havieron gold-copper deposit was discovered. His three decades of experience as a chemical engineer and mineral economist in the international mining industry played a valuable role in guiding Greatland's evolution from an explorer to a significant gold and copper producer.

During his tenure, Mr Latcham made a significant contribution to Greatland as the Company completed a successful integration of the Telfer gold-copper mine, made significant operational improvements, executed a well-supported ASX listing and delivered strong financial performance.

Greatland Chairman, Mark Barnaba, commented:

"Clive has been an exceptionally valued member of the Greatland Board who has meaningfully contributed to the Company's development and success. We extend our sincere thanks to Clive for his service and wish him well for the future."

This announcement is approved for release by Mark Barnaba, Greatland's Chairman.

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 (ASX:GGP and AIM: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.