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1470.40 USD

Last Updated
2019-12-03

Exchange Rate

1.00 AUD

0.68 USD

Last Updated
2019-12-03

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2020

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| Size: 2 MB 23 October 2020 Quarterly Activities and Cashflow Report – September 2020 23 October 2020 | Size: 1 MB 9 September 2020 Half Yearly Report – 30 June 2020 9 September 2020 | Size: 2 MB 24 July 2020 Quarterly Activities and Cashflow Report – June 2020 24 July 2020 | Size: 1 MB 21 April 2020 Quarterly Activities and Cashflow Report – March 2020 21 April 2020 | Size: 9 MB 20 March 2020 Annual Report 2019 20 March 2020 | Size: 2 MB 30 January 2020 Quarterly Activities Report – December 2019 30 January 2020

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2019

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| Size: 1 MB 22 October 2019 Quarterly Activities Report – September 2019 22 October 2019 | Size: 2 MB 6 September 2019 Half Yearly Report – June 2019 6 September 2019 | Size: 951 KB 23 July 2019 Quarterly Activities Report – June 2019 23 July 2019 | Size: 767 KB 24 April 2019 Quarterly Activities and Cashflow Report – March 2019 24 April 2019 | Size: 13 MB 25 March 2019 Annual Report to Shareholders 2018 25 March 2019 | Size: 914 KB 31 January 2019 Quarterly Activities and Cashflow Report – 31 December 2018 31 January 2019

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2018

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| Size: 753 KB 11 September 2018 Half Yearly Report – June 2018 11 September 2018 | Size: 1 MB 30 July 2018 Quarterly Activities and Cashflow Report – June 2018 30 July 2018 | Size: 2 MB 27 April 2018 Quarterly Activities and Cashflow Report – March 2018 27 April 2018 | Size: 9 MB 27 March 2018 Annual Report to Shareholders 27 March 2018 | Size: 3 MB 29 January 2018 Quarterly Activities and Cashflow Report – December 2017 29 January 2018

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2017

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| Size: 1 MB 23 October 2017 Quarterly Activities and Cashflow Report – September 2017 23 October 2017 | Size: 8 MB 18 September 2017 2017 Annual Report 18 September 2017 | Size: 2 MB 27 July 2017 Quarterly Activities and Cashflow Report – June 2017 27 July 2017 | Size: 2 MB 27 April 2017 Quarterly Activities and Cashflow Report – March 2017 27 April 2017 | Size: 458 KB 8 March 2017 Half Yearly Report – December 2016 8 March 2017 | Size: 3 MB 31 January 2017 Quarterly Activities and Cashflow Report – December 2016 31 January 2017

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2016

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| Size: 3 MB 31 October 2016 Quarterly Activities and Cash Flow Report – September 2016 31 October 2016 | Size: 4 MB 25 September 2016 2016 Annual Report 25 September 2016 | Size: 6 MB 21 September 2016 2016 Annual Report for Shareholders 21 September 2016 | Size: 2 MB 25 July 2016 Quarterly Activities and Cashflow Report – June 2016 25 July 2016 | Size: 485 KB 22 April 2016 Quarterly Activities and Cash Flow Report – March 2016 22 April 2016 | Size: 8 MB 10 March 2016 Half Yearly Report – December 2015 10 March 2016 | Size: 2 MB 29 January 2016 Quarterly Activities and Cash Flow Report – December 2015 29 January 2016

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2015

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| Size: 2 MB 29 October 2015 Quarterly Activities – September 2015 29 October 2015 | Size: 5 MB 21 September 2015 2015 Annual Report 21 September 2015 | Size: 2 MB 31 July 2015 Quarterly Activities and Cashflow Report – June 2015 31 July 2015 | Size: 659 KB 28 April 2015 Quarterly Activities and Cashflow Report – March 2015 28 April 2015 | Size: 6 MB 13 March 2015 Half Yearly Report – December 2014 13 March 2015 | Size: 402 KB 22 January 2015 Quarterly Activities and Cashflow Report – December 2014 22 January 2015

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Gold Road is Pioneering Development of Australia’s Newest Goldfield. (ASX Code: GOR).

ASX:GOR $ ( )

Gold Price

2149.75 AUD

1470.40 USD

Last Updated
2019-12-03

Exchange Rate

1.00 AUD

0.68 USD

Last Updated
2019-12-03

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LATEST ANNOUNCEMENTS

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| Size: 8 MB 18 February 2021 RIU Explorers Conference - February 2021 18 February 2021 | Size: 3 MB 15 February 2021 Mineral Resources and Ore Reserve Statements Update 15 February 2021 | Size: 16 MB 15 February 2021 Investor Strategy Call Presentation - 16 February 2021 15 February 2021 | Size: 5 MB 15 February 2021 Gruyere 3-Year Outlook, 2021 Guidance & Growth Strategy 15 February 2021 | Size: 243 KB 11 February 2021 Annual Investor Strategy Call & Webcast 11 February 2021 | Size: 5 MB 22 January 2021 Quarterly Activities and Cashflow Report - December 2020 22 January 2021 | Size: 9 MB 22 January 2021 Investor Presentation - January 2021 22 January 2021 | Size: 245 KB 18 January 2021 Dec 2020 Quarterly Results Conference Call Details 18 January 2021 | Size: 335 KB 8 December 2020 Gruyere Power Expansion 8 December 2020 | Size: 8 MB 2 December 2020 Investor Presentation - December 2020 2 December 2020 | Size: 240 KB 2 November 2020 Appendix 3Y - Change of Director's Interest Notice - Maree Arnason 2 November 2020 | Size: 242 KB 30 October 2020 Appendix 3Y - Change of Director's Interest Notice - Brian Levet 30 October 2020 | Size: 222 KB 27 October 2020 Appendix 3Y - Change of Director's Interest Notice - Sharon Warburton 27 October 2020 | Size: 2 MB 23 October 2020 Quarterly Activities and Cashflow Report - September 2020 23 October 2020 | Size: 245 KB 16 October 2020 September 2020 Quarterly Results Conference Call & Webcast 16 October 2020 | Size: 9 MB 12 October 2020 Diggers & Dealers Presentation - October 2020 12 October 2020 | Size: 261 KB 2 October 2020 Financial Close of Revolving Corporate Facility 2 October 2020 | Size: 273 KB 24 September 2020 Gruyere Production Update 24 September 2020 | Size: 791 KB 18 September 2020 Finance Facilities Update 18 September 2020 | Size: 724 KB 16 September 2020 Gold Road Dividend Policy 16 September 2020 | Size: 9 MB 16 September 2020 Investor Presentation - September 2020 16 September 2020 | Size: 8 MB 10 September 2020 Exploration Update - September 2020 10 September 2020 | Size: 1 MB 9 September 2020 Half Yearly Report - 30 June 2020 9 September 2020 | Size: 340 KB 9 September 2020 Inaugural Net Profit Reported for 6 Months to 30 June 2020 9 September 2020 | Size: 1 MB 2 September 2020 Form 605 - Ceasing to be a Substantial Holder - Black Rock 2 September 2020 | Size: 1 MB 31 August 2020 Form 604 - Change in Substantial Holding Black Rock 31 August 2020 | Size: 1 MB 25 August 2020 Form 604 - Notice of Change in Substantial Holding - BlackRock 25 August 2020 | Size: 453 KB 28 July 2020 Appendix 2A - Application for Quotation of Securities 28 July 2020 | Size: 2 MB 24 July 2020 Quarterly Activities and Cashflow Report - June 2020 24 July 2020 | Size: 7 MB 24 July 2020 Investor Presentation - July 2020 24 July 2020 | Size: 263 KB 15 July 2020 June 2020 Quarterly Results Conference Call and Webcast 15 July 2020 | Size: 238 KB 19 June 2020 Appendix 3Y - Change of Director's Interest - Maree Arnason 19 June 2020 | Size: 241 KB 19 June 2020 Appendix 3Y - Change of Director's Interest - Brian Levet 19 June 2020 | Size: 308 KB 15 June 2020 Appendix 3X - Initial Director's Interest Notice - Maree Arnason 15 June 2020 | Size: 342 KB 15 June 2020 Appendix 3Y - Change of Director's Interest Notice - Sharon Warburton 15 June 2020 | Size: 451 KB 15 June 2020 Appendix 3G - Notification of Issue 15 June 2020 | Size: 737 KB 15 June 2020 Appendix 3Y Change of Director's Interest Notice - D Gibbs & J Osborne 15 June 2020 | Size: 328 KB 12 June 2020 New Director Appointment and Resignation of Company Secretary 12 June 2020 | Size: 425 KB 12 June 2020 Form 604 - Notice of Change in Substantial Holding - Black Rock 12 June 2020 | Size: 336 KB 28 May 2020 2020 AGM Chairman's Address 28 May 2020 | Size: 338 KB 28 May 2020 2020 AGM Results of Meeting 28 May 2020 | Size: 7 MB 28 May 2020 AGM 2020 CEO Presentation 28 May 2020 | Size: 267 KB 20 May 2020 Update on 2020 AGM Arrangements 20 May 2020 | Size: 223 KB 28 April 2020 Appendix 3Y - Change of Director's Interest Notice - Tim Netscher 28 April 2020 | Size: 3 MB 23 April 2020 2020 Notice of Meeting 23 April 2020 | Size: 149 KB 22 April 2020 Form 604 - Notice of Change in Substantial Holding - Van Eck 22 April 2020 | Size: 1 MB 21 April 2020 Quarterly Activities and Cashflow Report - March 2020 21 April 2020 | Size: 6 MB 21 April 2020 April 2020 Investor Presentation 21 April 2020 | Size: 241 KB 16 April 2020 March 2020 Quarterly Conference Call 16 April 2020 | Size: 4 MB 7 April 2020 Exploration Update April 2020 7 April 2020 | Size: 196 KB 3 April 2020 Form 604 - Notice of Change in Substantial Holding - Van Eck 3 April 2020 | Size: 291 KB 25 March 2020 Appendix 2A - Application for Quotation of Securities 25 March 2020 | Size: 238 KB 25 March 2020 Appendix 3Y - Change of Director's Interest Notice - Justin Osborne 25 March 2020 | Size: 225 KB 25 March 2020 Appendix 3Y - Change of Director's Interest Notice - Brian Levet 25 March 2020 | Size: 231 KB 25 March 2020 Appendix 3Y - Change of Director's Interest Notice - Duncan Gibbs 25 March 2020 | Size: 223 KB 25 March 2020 Appendix 3Y - Change of Director's Interest Notice - Tim Netscher 25 March 2020 | Size: 8 MB 20 March 2020 2019 Corporate Governance Statement and Appendix 4G 20 March 2020 | Size: 9 MB 20 March 2020 Annual Report 2019 20 March 2020 | Size: 161 KB 25 February 2020 Form 603 - Notice of initial substantial holder - Vanguard Group 25 February 2020 | Size: 7 MB 13 February 2020 Investor Presentation - February 2020 13 February 2020 | Size: 1 MB 12 February 2020 Gruyere 2020 Guidance and Resource Upgrade 12 February 2020 | Size: 2 MB 30 January 2020 Quarterly Activities Report – December 2019 30 January 2020 | Size: 180 KB 22 January 2020 Form 605 – Notice Ceasing to be a Substantial Holder – Sun Valley Gold 22 January 2020 | Size: 180 KB 22 January 2020 Form 605 - Notice of ceasing to be a substantial holder - Sun Valley Gold 22 January 2020 | Size: 329 KB 13 January 2020 Form 604 - Notice of change of interests of substantial holder for GOR - Cygnus Gold 13 January 2020 | Size: 295 KB 10 January 2020 Form 604 – Notice of Change of Interests of Substantial Holder – Sun Valley Gold 10 January 2020

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Copyright © 2021 Gold Road Resources Limited

Stuart Jenner

General Manager – Capability & Culture

Mr Jenner is a people capability professional with more than 20 years’ experience in senior leadership roles across mining, mining services, government, defence, retail and private enterprise. He joined Gold Road Resources in September 2017 and is responsible for the following functions:

Strategy coordination
Information, Communication & Technology
Enterprise Risk
People & Culture
Health, Safety & Environment

Prior to joining Gold Road Resources, Mr Jenner was a leadership and people capability consultant with Eyezon Group and the Institute of Executive Coaching and Leadership, where he coached and developed leaders at all organisational levels, from Boardroom Directors to Frontline leaders. Mr Jenner has held senior HR & HSE leadership roles in mining and mining services including being the Executive General Manager – People Capabilities with Emeco Group, where he led HR, HSE & IT globally, senior operational health and safety roles with St Barbara Limited and people transformation project roles with Newcrest Mining.

Mr Jenner is a recognised international speaker on people capability, health & safety leadership and organisational coaching, speaking at international conferences and seminars in South Africa, Europe, the Middle East and Australia.

Mr Jenner holds a Master of Business Administration, Graduate Diploma of Management (Human Resources), Bachelor of Science (Software Engineering), Advanced Diplomas in Health & Safety, Human Resources, Personnel & Operations Management, Diplomas in Project Management, Investigations, Training Design & Development, Training and Assessment. Mr Jenner is also a Fellow of the Australian Institute of Management and is a certified HR Professional with the Australian Human Resources Institute.

Tim Netscher

Non-Executive Chairman

Mr Netscher has had a distinguished career in the international resources industry, holding senior executive roles with Gindalbie Metals, Newmont Mining, Vale Australia, PT Inco, BHP Billiton and Impala Platinum. Through these roles, he has gained extensive operational, project development and business development experience.

Mr Netscher is a highly credentialed public company director and is currently Non-Executive Chairman of Deep Yellow Ltd, a Non-Executive Director of St Barbara Mines Ltd and Western Areas Ltd and is a Non-Executive Director of the proprietary entity Aquila Resources Pty Ltd.

Mr Netscher is a Chartered Engineer and holds a BSc in Chemical Engineering, Bachelor of Commerce and an MBA. He is also a fellow of the Institution of Chemical Engineers and a Fellow of the Australian Institute of Company Directors (FAICD).

Mr Netscher joined the Gold Road Resources Board on 2 September 2014. Mr Netscher was elected Chair of the Board on 1 July 2016.

Committee memberships:
Remuneration Committee (Member)
Nomination Committee (Member)
Audit Committee (Member)
Risk & ESG Committee (Member)

Mr Netscher joined the Gold Road Resources Board on 2 September 2014.

Duncan Gibbs

Managing Director & CEO

Mr Gibbs has more than 30 years of field and management experience covering all aspects of the mining and exploration process in Australia, having held senior and executive positions with AngloGold Ashanti, Acacia and Shell/Billiton.

Mr Gibbs joined Gold Road from AngloGold Ashanti, where he held management and executive roles including as General Manager at Sunrise Dam, where he led the well-publicised turnaround of one of the largest underground gold mines in Australia.

Prior to this, Mr Gibbs headed the AngloGold Ashanti Australasia Exploration team that made the >8 Moz Tropicana discovery and acquired a dominant ground position in a new Australian gold province. As Tropicana evolved, he managed the prefeasibility and feasibility study teams before being appointed General Manager of Tropicana Gold Mine and successfully leading the safe construction and start-up of this world-class mine.

Mr Gibbs is a Fellow of the Australasian Institute of Mining and Metallurgy, Graduate of the Australian Institute of Company Directors, and holds a Bachelor of Science (Honours), Geology.

Committee memberships:
Growth & Development Committee (Member)
Gruyere JV Management Committee (Joint Chair)
Gruyere JV Technical Committee (Joint Chair)

Mr Gibbs was appointed Managing Director & CEO with Gold Road Resources on 17 September 2018.

Brian Levet

Non-Executive Director

Mr Levet holds a B.Sc. in Geology from the University of London and brings over 40 years of diversified
mineral industry experience to the Company. Mr Levet has worked for Rio Tinto Rhodesia, Zimbabwe Iron and Steel Corporation and Newmont Mining Corporation in exploration, project start-up and operational roles. Mr Levet retired from Newmont Mining Corporation in 2011 as Group Executive for Exploration.

During his 27 years with Newmont Mining Corporation, Mr Levet’s exploration and team leadership skills resulted in a number of major discoveries, including:

the Batu Hijau and Elang copper‐gold deposits in Indonesia
the North Lanut gold deposit in North Sulawesi, Indonesia
the McPhillamys gold deposit in New South Wales,
as well as playing a significant role in the identification of Yanacocha Peru, as a world‐class gold mining camp.

He is currently a Non‐executive Director of EMX Royalty Corporation, which is listed on the TVX-V and NYSE stock exchanges.

Committee memberships:
Remuneration Committee (Chair)
Nomination Committee (Chair)
Growth & Development Committee (Chair)

Mr Levet joined the Gold Road Resources Board on 1 August 2017.

Justin Osborne

Exploration Director – Discovery & Growth

Mr Osborne brings to Gold Road a wealth of exploration experience in multiple commodities including gold, copper and base metals. He has over 30 years of field and management experience covering all aspects of the mining and exploration process in Australia and internationally through senior positions held with Gold Fields Ltd and WMC Resources Ltd amongst others. Mr Osborne commenced with Gold Road in 2013 and played a pivotal role in the rapid and effective resource development of the world class Gruyere Gold Deposit which is now in development.

Previously Mr Osborne held numerous senior roles on the exploration executive team of Gold Fields Ltd, including Vice President Development Strategy – Growth and International Projects, and General Manager Near Mine Exploration covering all international mining operations. He played an instrumental role in the development of the Damang Superpit project in Ghana, which yielded potential resources in excess of 6 Moz within two years, and had considerable discovery success as Mineral Resource Manager at the St Ives Gold Mine, making the discoveries of the Athena and Hamlet deposits among other significant Reserve additions.

He is a Fellow of the Australasian Institute of Mining and Metallurgy and holds a Bachelor of Science, Honours (First Class) from La Trobe University of Victoria.

Committee memberships:
Gruyere JV Technical Committee (Member)
Gruyere JV Management Committee (Member)

Mr Osborne was appointed Exploration Manager with Gold Road Resources in October 2013 and joined the Board as Executive Director on 1 January 2015.

Maree Arnason

Non-Executive Director

Ms Arnason, FAICD, is an experienced director and senior executive whose career has spanned 30 years in the natural resources, energy and manufacturing sectors with companies including BHP Billiton, Carter Holt Harvey, Svenska Cellulosa AB (SCA) and Wesfarmers, working across various commodities including copper/gold, iron ore, timber, coal, mineral sands and natural gas.

As a Co-Founder/Director of Energy Access Services, who operate an independent Western Australian (WA) focused digital trading platform for wholesale gas buyers and sellers, Ms Arnason has experience in the start-up, commercialisation and innovation space and was recognised as one of the Top 100 Global Inspirational Women in Mining in 2018.

In her executive career, Ms Arnason was a member of divisional leadership teams for several listed companies with businesses and services located globally. She has worked in many complex corporate, site and project environments with a focus on risk and reputation and has expertise in strategy, sustainability, risk, stakeholder relations, transformations, corporate affairs including government, indigenous and regulatory, divestments and integrations.

Ms Arnason serves on the Australian Securities and Investment Commission (ASIC) Corporate Governance Consultative Panel and is an Australian Institute of Company Directors (AICD) WA Division Councillor.

Committee memberships:
Risk & ESG Committee (Chair)
Growth & Development Committee (Member)
Audit Committee (Member)

Ms Arnason joined the Gold Road Resources Board on 15 June 2020.

Sharon Warburton

Non-Executive Director

Ms Warburton has extensive experience in the mining, infrastructure and construction sectors. She gained substantial operational, commercial and risk management experience in the global resources sector through her time as an executive at Rio Tinto. She has also previously held senior executive positions at Brookfield Multiplex, ALDAR Properties PJSC, Multiplex, and Citigroup.

In recognition of her experience, she was awarded Western Australian Telstra Business Woman of the Year in 2014 and was a finalist in 2015 for The Financial Review’s Westpac 100 Women of Influence.

She is on the board of not-for-profit organisation Perth Children’s Hospital Foundation and formerly the Chairman of the Northern Australia Infrastructure Facility, a former Director of Western Power and up until recently the former Co-Deputy Chairman of Fortescue Metals Group Limited and former Non-executive Director of NEXTDC Limited.

Ms Warburton is regarded as a financial, governance and remuneration expert and is a Fellow of the Institute of Chartered Accountants Australia and New Zealand and Australian Institute of Building. She is a Graduate of the Australian Institute of Company Directors, a member of Chief Executive Women, a part-time member of the Australian Takeovers Panel and was recently appointed as a member of the AMP Capital Wholesale Office Fund Advisory Committee.

She holds a Bachelor of Business (Accounting and Business Law) from Curtin University.

Committee memberships:
Audit Committee (Chair)
Risk & ESG Committee (Member)
Remuneration Committee (Member)
Nomination Committee (Member)

Other Current Directorships:
Non-executive Director WorleyParsons Limited

Ms Warburton joined the Gold Road Resources Board on 9 May 2016.

Hayden Bartrop

General Manager – Corporate Development & Legal (Company Secretary)

Mr Bartrop is a lawyer with more than 15 years’ experience in the gold industry in legal, commercial and business development roles. He joined Gold Road Resources in March 2016 and is responsible for the legal and company secretarial functions and identifying business development opportunities for the future growth of the company.

Prior to joining Gold Road Resources, Mr Bartrop was Director of Legal and Business Development at Barrick Gold Corporation, and played an instrumental role in the divestment of US$1.25 billion in assets, including the sale of Cowal, Kanowna, Plutonic, Granny Smith, Lawlers and Darlot operations in Australia and a 50% interest in Porgera in Papua New Guinea. Mr Bartrop also held several other roles in the Australia Pacific region at Barrick Gold Corporation during his career, including Manager of Growth and Business Development, Legal Counsel and Contracts Superintendent. Mr Bartrop started his career as a lawyer for Deacons.

Mr Bartrop holds a Master of Business Administration (High Distinction), Bachelor of Law and Bachelor of Commerce (Finance and Banking).

Committee memberships:
Gruyere JV Management Committee (Member)

Sharon Goddard

General Manager – Social Performance & External Relations

Ms Goddard joined Gold Road in June 2011 and has more than 20 years’ experience in mining, agribusiness and legal.

Ms Goddard’s responsibilities include managing corporate aspects of the organisation, external affairs, native title, marketing and day-to-day operations.

Previously Ms Goddard was Practice Manager for a newly merged Perth law firm Middletons and was instrumental in the fit-out and set-up of the new merged office including implementation of an IT solution, financial and human resources functions and risk and compliance. She has also worked for Wesfarmers as Executive Assistant to the Finance Director and assisted with all investor relations briefings including Annual and Half Yearly Results presentations and roadshows; as well as preparation of national roadshows to analysts, fund managers and shareholders.

Ms Goddard holds a Master of Business Administration, is a graduate of the Australian Institute of Company Directors and has a Diploma in Financial Markets.

Tony Muir

General Manager – Finance

Mr Muir is a finance professional with over 20 years’ experience, predominantly in the mining sector, holding a variety of senior finance roles with ASX and TSX listed entities, across a diverse range of commodities including gold, zinc, copper, lead, vanadium, iron ore and mineral sands.

His experience and responsibilities have included corporate finance, commercial and procurement, project evaluation and corporate governance, and he has been instrumental in establishing business systems to transition assets from project development phase through to successful producers.

Mr Muir holds a Bachelor of Commerce from Curtin University, is a Fellow of the Institute Chartered Accountants Australia and New Zealand, and is an Associate of the Institute of Chartered Secretaries and Administrators. Mr Muir is also a member of the Chamber of Minerals and Energy – Economics and Tax Committee.

John Donaldson

General Manager – Geology

Mr Donaldson is a geologist with 25 years’ experience in gold mining, exploration, resource estimation and project evaluation. He joined Gold Road early in 2014 as Principal Resource Geologist and developed the geology and resource models for the Gruyere Project. In March 2017 he took on the role of General Manager Geology. His previous position was with Growth and International Projects – Gold Fields Ltd where he worked on development projects and due diligence studies in West Africa, South America and Australasia.

Mr Donaldson graduated from the University of Tasmania (CODES) in 1992, then spent a year working for RGC Ltd on the West Coast of Tasmania in underground tin mining and base metal exploration. He then joined WMC Resources Ltd at St Ives Gold Mines (now owned by Gold Fields Ltd) performing various underground, open pit and resource development roles. This included Australasian and International project work, and 4 years as the Mine Geology Manager. His responsibilities as Principal Resource Geologist included the quality of the sites geology and resource models, as well as management of the sites technical mentoring programme and geological database.

Mr Donaldson (MAIG RPGeo) is a Member of the Australian Institute of Geoscientists and is Registered Professional Geoscientist.

Committee memberships:
Gruyere JV Technical Committee (Member)

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