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0.68 USD

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2020

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| 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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| 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: 295 KB 10 January 2020 Form 604 – Notice of Change of Interests of Substantial Holder – Sun Valley Gold 10 January 2020 | Size: 2 MB 19 December 2019 Yamarna Exploration Update 19 December 2019 | Size: 243 KB 18 December 2019 Appendix 3B – New Issue Announcement 18 December 2019 | Size: 2 MB 4 December 2019 Gilmour and Renegade Mineral Resource 4 December 2019 | Size: 3 MB 4 December 2019 Investor Presentation – Macquarie Forum Western Australia 4 December 2019 | Size: 358 KB 25 November 2019 Appendix 3Y – Change of Director’s Interest Notice – Brian Levet 25 November 2019 | Size: 2 MB 5 November 2019 Investor Presentation – November 2019 5 November 2019 | Size: 1 MB 22 October 2019 Quarterly Activities Report – September 2019 22 October 2019 | Size: 246 KB 9 October 2019 Gruyere Attains Commercial Production 9 October 2019 | Size: 361 KB 2 October 2019 Form 604 – Notice of Change of Interests of Substantial Holder – BlackRock 2 October 2019 | Size: 222 KB 23 September 2019 Appendix 3Y – Change of Director’s Interest Notice – J Osborne 23 September 2019 | Size: 363 KB 20 September 2019 Form 603 – Notice of Initial Substantial Holder – Van Eck Associates 20 September 2019 | Size: 282 KB 20 September 2019 Form 605 – Notice of Ceasing to be a Substantial Holder – Bank of America 20 September 2019 | Size: 2 MB 16 September 2019 Form 603 – Notice of Initial Substantial Holder – Bank of America 16 September 2019 | Size: 245 KB 10 September 2019 Appendix 3B – New Issue Announcement 10 September 2019 | Size: 4 MB 9 September 2019 Investor Presentation – September 2019 9 September 2019 | Size: 3 MB 9 September 2019 Yamarna Exploration Update 9 September 2019 | Size: 149 KB 6 September 2019 S&P/ASX 200 Index Notification 6 September 2019 | Size: 2 MB 6 September 2019 Half Yearly Report – June 2019 6 September 2019 | Size: 360 KB 28 August 2019 Form 604 – Notice of Change of Interests of Substantial Holder – BlackRock 28 August 2019 | Size: 214 KB 27 August 2019 Form 605 – Notice of Ceasing to be a Substantial Holder – Gold Fields 27 August 2019 | Size: 898 KB 26 August 2019 Form 603 – Notice of Initial Substantial Holder – Macquarie 26 August 2019 | Size: 225 KB 23 August 2019 Gold Fields sells 9.9% Shareholding in Gold Road as Part of Debt Reduction Strategy 23 August 2019 | Size: 246 KB 19 August 2019 Appendix 3B – New Issue Announcement 19 August 2019 | Size: 157 KB 15 August 2019 Gruyere Mill Ramp-up Progress 15 August 2019 | Size: 681 KB 7 August 2019 Appendix 3Y – Change of Director’s Interest Notice – J Osborne & D Gibbs 7 August 2019 | Size: 3 MB 6 August 2019 Diggers and Dealers Presentation – 6 August 2019 6 August 2019 | Size: 364 KB 6 August 2019 Appendix 3B – New Issue Announcement 6 August 2019 | Size: 148 KB 5 August 2019 Gruyere Commences Ramp-up 5 August 2019 | Size: 3 MB 5 August 2019 Gruyere JV Diggers & Dealers Site Visit Presentation – August 2019 5 August 2019 | Size: 238 KB 31 July 2019 Securities Trading Policy – July 2019 31 July 2019 | Size: 1 MB 24 July 2019 Form 604 – Change in Substantial Holding – Sun Valley Gold 24 July 2019 | Size: 951 KB 23 July 2019 Quarterly Activities Report – June 2019 23 July 2019 | Size: 2 MB 8 July 2019 Form 604 – Change in Substantial Holding – Blackrock 8 July 2019 | Size: 4 MB 1 July 2019 Investor Roadshow Presentation – July 2019 1 July 2019 | Size: 2 MB 1 July 2019 Gruyere Pours First CIL Gold Bar 1 July 2019 | Size: 186 KB 19 June 2019 Gruyere Commissioning Update and Production Guidance 19 June 2019 | Size: 2 MB 30 May 2019 Form 604 – Change in Substantial Holding – BlackRock 30 May 2019 | Size: 2 MB 29 May 2019 AGM Presentation – 29 May 2019 29 May 2019 | Size: 285 KB 29 May 2019 Results of Annual General Meeting 2019 29 May 2019 | Size: 2 MB 28 May 2019 Yamarna Exploration Update – May 2019 28 May 2019 | Size: 4 MB 9 May 2019 RIU Sydney Resources Round-up Presentation – 9 May 2019 9 May 2019 | Size: 5 MB 6 May 2019 Investor Roadshow – May 2019 6 May 2019 | Size: 540 KB 3 May 2019 Appendix 3Y – Change of Director’s Interest Notice – Mr Justin Osborne 3 May 2019 | Size: 767 KB 24 April 2019 Quarterly Activities and Cashflow Report – March 2019 24 April 2019 | Size: 520 KB 17 April 2019 Notice of Annual General Meeting 17 April 2019 | Size: 2 MB 17 April 2019 Gruyere Project Update 17 April 2019 | Size: 1 MB 2 April 2019 Form 604 – Change in Substantial Holding 2 April 2019 | Size: 536 KB 1 April 2019 Appendix 3Y – Change of Director’s Interest Notice – J Osborne 1 April 2019 | Size: 2 MB 27 March 2019 Form 604 – Notice of Change of Interests of Substantial Holding 27 March 2019 | Size: 362 KB 26 March 2019 Appendix 3B – New Issue Announcement STI Performance Rights 26 March 2019 | Size: 13 MB 25 March 2019 Annual Report to Shareholders 2018 25 March 2019 | Size: 313 KB 25 March 2019 Corporate Governance Statement 31 Dec 2018 25 March 2019 | Size: 206 KB 25 March 2019 Appendix 4G – Corporate Governance Council Principles and Recommendations 25 March 2019 | Size: 2 MB 5 March 2019 Form 603 – Notice of Initial Substantial Holder 5 March 2019 | Size: 5 MB 21 February 2019 Sydney Mining Club Presentation – February 2019 21 February 2019 | Size: 7 MB 20 February 2019 RIU Explorers Presentation – February 2019 20 February 2019 | Size: 4 MB 19 February 2019 Investor Presentation – February 2019 19 February 2019 | Size: 426 KB 18 February 2019 Appendix 3B – New Issue Announcement 18 February 2019 | Size: 594 KB 15 February 2019 Gruyere Project Production Guidance 15 February 2019 | Size: 6 MB 13 February 2019 Annual Mineral Resource and Ore Reserve Statement 13 February 2019 | Size: 467 KB 8 February 2019 Appendix 3Z – Final Director’s Interest Notice – Updated 8 February 2019 8 February 2019 | Size: 13 MB 7 February 2019 Investor Presentation Perth – 6 February 2019 7 February 2019 | Size: 914 KB 31 January 2019 Quarterly Activities and Cashflow Report – 31 December 2018 31 January 2019 | Size: 1 MB 30 January 2019 Gilmour Infill Drilling Establishes High-Grade Potential 30 January 2019 | Size: 400 KB 29 January 2019 Gruyere Project Update 29 January 2019 | Size: 324 KB 4 January 2019 Form 605 – Ceasing to be a Substantial Shareholder 4 January 2019

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Copyright © 2020 Gold Road Resources Limited

Carol Marinkovich

Company Secretary (Joint)

Carol has over 20 years experience in the mining industry. She has extensive experience in Company Secretary and Corporate Governance Practices both within Australia and internationally, including Sundance Resources in Western Australia and has worked for other junior mining companies, both listed and unlisted. Carol is a Member of the Governance Institute of Australia and the Institute of Chartered Secretaries and Administrators.

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.

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:
Investment Committee (Member)
Gruyere JV Steering 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.

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.

Stuart Jenner

General Manager – Capability & Culture

Mr Jenner is a people capability professional with more than 18 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 Strategy, Risk, People & Culture and Health, Safety & Environment functions.

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.

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)

Hayden Bartrop

General Manager – Corporate Development & Legal (Joint Company Secretary)

Mr Bartrop is a lawyer with more than 10 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)

Brian Levet

Non-Executive Chairman

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 and Nomination Committee (Chair)
Investment Committee (Chair)
Audit and Risk Committee (Member)

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

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 and a former Director of Western Power.

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 and a part-time member of the Australian Takeovers Panel.

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

Committee memberships:
Audit and Risk Management Committee (Chair)
Remuneration and Nomination Committee (Member)

Other Current Directorships:
Co-Deputy Chairman Fortescue Metals Group Limited
Non-executive Director NEXTDC Limited
Non-executive Director WorleyParsons Limited

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

Duncan Gibbs

Managing Director & CEO

Mr Gibbs joins Gold Road with over 30 years of field and management experience covering all aspects of the mining and exploration process in Australia through senior and executive positions held with AngloGold Ashanti, Acacia and Shell/Billiton.

Previously Mr Gibbs held management and executive roles at AngloGold Ashanti including most recently 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 to the >8 Moz Tropicana discovery and acquired the dominant ground position in a new Australian gold province. As Tropicana evolved, he managed the prefeasibility and feasibility study teams for the project as the Vice President, and later on was appointed General Manager of Tropicana Gold Mine following project approval by the JV partners and regulators in late 2010.

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:
Investment Committee (Member)
Gruyere JV Steering 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.

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 member of the Australian Institute of Company Directors.

Committee memberships:
Remuneration and Nomination Committee (Member)
Audit and Risk Committee (Member)

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

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