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Text Content

 * Home
 * Corporate
   * Our Story
   * Our Leadership
   * Corporate Directory
   * Corporate Governance
 * Operations
   * Gruyere JV
   * Ore Reserve and Mineral Resources Statements
 * Discovery
 * Sustainability
 * Investors
   * Investors Overview
   * ASX Releases
   * Company Reports
   * Presentations
   * Research Coverage
   * Dividend Information
   * DGO Gold Acquisition
   * Latest News
   * Webcasts
 * Careers
 * Suppliers
 * Contact






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ASX:GOR

Gold Price
3002.76 AUD
1972.82 USD
Last Updated
2023-07-26 10:19:12
Exchange Rate
1.00 AUD
0.66 USD
Last Updated
2024-02-21 04:05:35
Below Header
 * Home
 * CorporateMenu Toggle
   * Our Story
   * Our Leadership
   * Corporate Directory
   * Corporate Governance
 * OperationsMenu Toggle
   * Gruyere JV
   * Ore Reserve and Mineral Resources Statements
 * Discovery
 * Sustainability
 * InvestorsMenu Toggle
   * Investors Overview
   * ASX Releases
   * Company Reports
   * Presentations
   * Research Coverage
   * Dividend Information
   * DGO Gold Acquisition
   * Latest News
   * Webcasts
 * Careers
 * Suppliers
 * Contact


GRUYERE
A TIER ONE GOLD
PRODUCER




AUSTRALIAN MID-TIER GOLD PRODUCER

Gold Road is a mid-tier Australian gold producer and explorer with a Tier 1 mine
and exploration projects across Western Australia, South Australia and
Queensland covering more than 14,000 square kilometres.

Gold Road owns 50% of the world-class Gruyere gold mine, which was developed in
joint venture with Gold Fields Ltd and produced first gold in June 2019. Since
then the Gruyere JV has produced 918,479 ounces (100% basis) to 31 December
2022. As one of Australia’s largest and most cost-efficient gold mining
operations, the Gruyere JV sources all its ore from a single open pit mine,
projecting a mine life extending to 2032. The Gruyere JV hosts considerable Open
Pit Mineral Resources of 6.69 million ounces and Ore Reserves of 4.05 million
ounces (100% basis).

Gold Road is dedicated to enhancing shareholder value through exemplary
operational performance, pioneering gold discoveries, and strategic corporate
development. Our commitment relies on a robust organisational capacity and our
commendable ESG performance.


GRUYERE GOLD PROJECT

Gold Road discovered the world-class Gruyere deposit in 2013 as part of its
pioneering exploration across Yamarna and entered into the Gruyere Gold Project
Joint Venture with Gold Fields in 2016. The Gruyere JV includes 180 square
kilometres of the Yamarna Belt.

Gold Road has 100% owned exploration projects in the underexplored and highly
prospective Yamarna Belt that hosts the Gruyere gold deposit (with a Mineral
Resource of 0.51 million ounces). Following the acquisition of DGO Gold in
mid-2022 and new exploration tenement applications, Gold Road now has
exploration tenements across Western Australia, South Australia and Queensland
covering more than 19,000  square kilometres. 

Gold Road’s exploration strategy is to deliver new value-adding, economic gold
deposits that can be developed as standalone mining operations, creating
shareholder value through organic growth.




IN PRODUCTION

Gruyere JV

Gold Road holds a 50% stake in the renowned Gruyere gold mine, a collaborative
achievement with Gold Fields Ltd that saw its inaugural gold pour in June 2019.

The Gruyere JV is forecast to produce an annual average output of 350,000 ounces
(100% basis) over a the life of mine, currently to 2032. The Gruyere JV hosts
considerable Open Pit Mineral Resources of 6.69 million ounces and Ore Reserves
of 4.05 million ounces (100% basis).

LEARN MORE


KEY EXPLORATION

Western Australia

Yamarna
Central Project Area – Gruyere JV (50% – incl.Golden Highway and YAM14), Khan,
Jatz
Southern Project Area – Gilmour, Gilmour Sth, Smokebush, Warbler, Earl,
Gallagher, Earl’s Find
Northern Project Area – Renegade, Corkwood

Mallina West – Located in the eastern Pilbara Mallina Basin, adjacent to De Grey
Mining’s 10.6 million ounce Mallina Gold project, Gold Road’s Mallina West
project is a 242 square kilometre land package. Exploration drilling program is
in progress.

Queensland

Galloway and Greenvale – early stage exploration projects. Applications granted
and on-ground activities commenced.


DEFINING RESOURCES

Gruyere Underground

The Gruyere Underground hosts an estimated attributable (50%) Underground
Resource of 0.95 million ounces. 

Gilmour

In December of 2019, Gold Road announced its inaugural Mineral Resource estimate
for Gilmour. Subsequently, in January 2022, a substantial enhancement took
place, elevating the Gilmour Open Pit and Underground Mineral Resource
totalling 2.87 Mt at 3.28 g/t Au for 303,000 ounces. 

Smokebush

In January 2022, Gold Road declared a Maiden Mineral Resource at Smokebush
totalling 1.09 Mt at 2.61 g/t Au for 91,700 ounces

Warbler

In January 2022, Gold Road declared a Maiden Mineral Resource at Warbler
totalling 0.62 Mt at 2.14 g/t Au for 42,700 ounces.

Renegade

In December 2019, Gold Road declared a Maiden Mineral Resource at Renegade,
since then the Renegade Mineral Resource was upgraded to 1.86 Mt at 1.13 g/t Au
for 67,600 ounces in January 2022.




RECENT NEWS

December 2023 Quarter Results
January 29, 2024
September 2023 Quarter Results
October 26, 2023
Gruyere Produces its first 1 Moz
May 2, 2023
Notice of 2023 Annual General Meeting
March 31, 2023



Australian Mid-Tier Gold Producer (ASX Code: GOR)

ASX:GOR

Gold Price
3002.76 AUD
1972.82 USD
Last Updated
2023-07-26 10:19:12
Exchange Rate
1.00 AUD
0.66 USD
Last Updated
2024-02-21 04:05:35


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 | Size: 122 KB 1 December 2023 Cleansing Notice 1 December 2023  | Size: 25 KB
1 December 2023 Appendix 2A 1 December 2023  | Size: 212 KB 1 December 2023
Update to Cleansing Notice 1 December 2023  | Size: 25 KB 30 November 2023
Appendix 3B 30 November 2023  | Size: 3 MB 14 November 2023 Investor
Presentation - November 2023 14 November 2023  | Size: 137 KB 13 November 2023
Appendix 3Y 13 November 2023  | Size: 1 MB 26 October 2023 Quarterly Activities
Report - Sept 2023 26 October 2023  | Size: 2 MB 26 October 2023 Investor
Presentation - Sept 2023 Qtr Results 26 October 2023  | Size: 123 KB 20 October
2023 September 2023 Quarterly Conference Call Details 20 October 2023  | Size:
132 KB 6 October 2023 Appendix 3Y - Change of Director's Interest 6 October 2023
 | Size: 133 KB 6 October 2023 Appendix 3Y - Change of Director's Interest 6
October 2023  | Size: 132 KB 6 October 2023 Appendix 3Y - Change of Director's
Interest 6 October 2023  | Size: 24 KB 5 October 2023 Appendix 2A 5 October 2023
 | Size: 122 KB 28 September 2023 Gold Road Returns to 19.9 Shareholding in De
Grey Mining 28 September 2023  | Size: 4 MB 18 September 2023 Denver Gold
Presentation - September 2023 18 September 2023  | Size: 25 KB 18 September 2023
Appendix 3G 18 September 2023  | Size: 30 KB 14 September 2023 Appendix 3.1A -
Update to Dividend 14 September 2023  | Size: 3 MB 12 September 2023 Precious
Metals Summit Presentation - September 2023 12 September 2023  | Size: 30 KB 28
August 2023 Appendix 3A.1 28 August 2023  | Size: 168 KB 28 August 2023 1H23
Half Year Results - Net Profit and Interim Dividend 28 August 2023  | Size: 1 MB
28 August 2023 Half Yearly Report and Accounts - 30 June 2023 28 August 2023
 | Size: 4 MB 7 August 2023 Diggers and Dealers Mining Forum Presentation 7
August 2023  | Size: 2 MB 31 July 2023 Investor Presentation - June 2023
Quarterly Results 31 July 2023  | Size: 1 MB 31 July 2023 Quarterly Activities
Report - June 2023 31 July 2023  | Size: 122 KB 24 July 2023 June 2023 Quarterly
Results Conference Call Details 24 July 2023  | Size: 120 KB 22 June 2023
Gruyere Production and Guidance Update 22 June 2023  | Size: 137 KB 12 June 2023
Appendix 3Y 12 June 2023  | Size: 4 MB 9 June 2023 Investor Presentation - June
2023 9 June 2023  | Size: 27 KB 9 June 2023 Appendix 3G 9 June 2023  | Size: 6
MB 18 May 2023 AGM 2023 - CEO Presentation 18 May 2023  | Size: 152 KB 18 May
2023 AGM 2023 - Chairman's Address 18 May 2023  | Size: 138 KB 18 May 2023 2023
AGM - Results of Meeting 18 May 2023  | Size: 4 MB 4 May 2023 Euroz Hartleys
Quarterly Gold Presentation - May 2023 4 May 2023  | Size: 2 MB 24 April 2023
Investor Presentation - March 2023 Quarterly Results Call 24 April 2023  | Size:
4 MB 24 April 2023 Investor Presentation - April 2023 24 April 2023  | Size: 1
MB 24 April 2023 Quarterly Activities & Cash Flow Report - March 2023 24 April
2023  | Size: 123 KB 18 April 2023 March 2023 Quarterly Conference Call 18 April
2023  | Size: 520 KB 5 April 2023 Gruyere 3-Year Outlook & Mine Life Reaffirmed
- 1 Million Ounces Produced 5 April 2023  | Size: 1 MB 31 March 2023 Notice of
2023 Annual General Meeting 31 March 2023  | Size: 15 MB 29 March 2023 2022
Sustainability Report 29 March 2023  | Size: 13 MB 28 March 2023 2022 Annual
Report 28 March 2023  | Size: 4 MB 28 March 2023 2022 Corporate Governance
Statement 28 March 2023  | Size: 203 KB 28 March 2023 Appendix 4G 28 March 2023
 | Size: 24 KB 28 March 2023 Appendix 2A 28 March 2023  | Size: 128 KB 28 March
2023 Appendix 3Y - Change of Director's Interest Notice 28 March 2023  | Size:
127 KB 28 March 2023 Appendix 3Y - Change of Director's Interest Notice 28 March
2023  | Size: 127 KB 28 March 2023 Appendix 3Y - Change of Director's Interest
Notice 28 March 2023  | Size: 4 MB 22 March 2023 Investor Presentation - Ord
Minnett East Coast Mining Conference 22 March 2023  | Size: 30 KB 20 March 2023
Appendix 3A.1 - Update to Dividend 20 March 2023  | Size: 121 KB 17 March 2023
Date of AGM and Closing Date for Director Nominations 17 March 2023  | Size: 135
KB 16 March 2023 Appendix 3Y - Change of Director's Interest Notice 16 March
2023  | Size: 30 KB 8 March 2023 Appendix 3A.1 - Update to Dividend 8 March 2023
 | Size: 134 KB 8 March 2023 Appendix 3Y - Duncan Gibbs 8 March 2023  | Size: 4
MB 28 February 2023 Investor Presentation - BMO Conference (Corrected) 28
February 2023  | Size: 136 KB 27 February 2023 Appendix 3Y - Change of
Director's Interest Notice 27 February 2023  | Size: 4 MB 24 February 2023
Investor Presentation - BMO Conference 24 February 2023  | Size: 27 KB 24
February 2023 Appendix 2A 24 February 2023  | Size: 30 KB 23 February 2023
Appendix 3A.1 Dividend 23 February 2023  | Size: 170 KB 23 February 2023 2022
Full Year Results & Final Dividend 23 February 2023  | Size: 1 MB 23 February
2023 Appendix 4E & 2022 Financial Report 23 February 2023  | Size: 137 KB 23
February 2023 Appendix 3Y - Change of Director's Interest Notice 23 February
2023  | Size: 27 KB 22 February 2023 Appendix 2A 22 February 2023  | Size: 5 MB
15 February 2023 Investor Presentation - RIU Explorers 15 February 2023  | Size:
4 MB 8 February 2023 20230208 Bell Potter Unearthed Investor Presentation 8
February 2023  | Size: 26 KB 7 February 2023 Appendix 2A 7 February 2023
 | Size: 4 MB 7 February 2023 Appendix 3G 7 February 2023  | Size: 117 KB 6
February 2023 Appointment of General Counsel & Joint Company Secretary 6
February 2023  | Size: 1 MB 31 January 2023 Quarterly Activities & Cash Flow
Report - Dec 2022 31 January 2023  | Size: 2 MB 31 January 2023 Investor
Presentation - December 2022 Quarterly Results 31 January 2023  | Size: 1 MB 31
January 2023 Annual 2022 Mineral Resource and Ore Reserve Statement 31 January
2023  | Size: 26 KB 20 January 2023 Appendix 2A 20 January 2023  | Size: 121 KB
18 January 2023 December 2022 Quarterly Conference Call 18 January 2023  | Size:
116 KB 17 January 2023 Form 605 - Ceasing to be a substantial holder 17 January
2023  | Size: 130 KB 12 January 2023 December 2022 Quarter Production Update 12
January 2023  | Size: 22 KB 12 January 2023 Appendix 3H - Cessation of
Securities 12 January 2023  | Size: 108 KB 10 January 2023 Form 603 - Notice of
initial substantial holder 10 January 2023  | Size: 83 KB 4 January 2023 Form
605 - Ceasing to be a substantial holder 4 January 2023  | Size: 133 KB 22
December 2022 Form 603 - Notice of Initial Substantial Holder 22 December 2022
 | Size: 243 KB 12 December 2022 Revised Securities Trading Policy 12 December
2022  | Size: 118 KB 22 November 2022 Appointment of Joint Company Secretaries &
General Counsel 22 November 2022  | Size: 5 MB 14 November 2022 Investor
Presentation - November 2022 14 November 2022  | Size: 2 MB 27 October 2022
Quarterly Activities & Cash Flow Report - Sept 2022 27 October 2022  | Size: 2
MB 27 October 2022 September 2022 Quarterly Results Presentation 27 October 2022
 | Size: 140 KB 25 October 2022 DCN: Form 605 - Notice of Ceasing to be a
Substantial Holder 25 October 2022  | Size: 112 KB 24 October 2022 YRL: Form 604
- Notice of Change of Interests of Substantial Holder 24 October 2022  | Size:
241 KB 13 October 2022 Form 603 - Notice of Initial Substantial Shareholder 13
October 2022  | Size: 115 KB 10 October 2022 September 2022 Quarter Production
Update 10 October 2022  | Size: 101 KB 6 October 2022 Gold Road Subscribes for
19.99 of De Grey Mining Placement 6 October 2022  | Size: 25 KB 5 October 2022
Appendix 3G 5 October 2022  | Size: 24 KB 4 October 2022 Appendix 2A 4 October
2022  | Size: 132 KB 4 October 2022 Appendix 3Y - Maree Arnason 4 October 2022
 | Size: 134 KB 4 October 2022 Appendix 3Y - Tim Netscher 4 October 2022
 | Size: 132 KB 4 October 2022 Appendix 3Y - Denise McComish 4 October 2022
 | Size: 22 KB 4 October 2022 Appendix 3H 4 October 2022  | Size: 30 KB 23
September 2022 Appendix 3A.1 Update to Dividend 23 September 2022  | Size: 105
KB 21 September 2022 Form 604 - Notice of Change of Interests of Substantial
Holder 21 September 2022  | Size: 30 KB 12 September 2022 Appendix 3A.1 - Update
to Dividend 12 September 2022  | Size: 140 KB 9 September 2022 Executive
Leadership Changes 9 September 2022  | Size: 2 MB 6 September 2022 Investor
Presentation - September 2022 6 September 2022  | Size: 151 KB 30 August 2022
Half Yearly Results Announcement - 30 June 2022 30 August 2022  | Size: 632 KB
30 August 2022 Interim Financial Report - 30 June 2022 30 August 2022  | Size:
30 KB 30 August 2022 Appendix 3A.1 Interim Dividend 30 August 2022  | Size: 3 MB
20 August 2022 DEG: Notice of Change of Interests of Substantial Shareholder 20
August 2022  | Size: 147 KB 18 August 2022 Proposed Acquisition of up to an
additional 4.67% interest in De Grey Mining 18 August 2022  | Size: 257 KB 4
August 2022 Gold Road Completes Takeover of DGO Gold 4 August 2022  | Size: 254
KB 4 August 2022 Appendix 2A 4 August 2022  | Size: 2 MB 1 August 2022 Diggers &
Dealers Mining Forum Presentation 1 August 2022  | Size: 4 MB 29 July 2022
Diggers & Dealers Investor Site Visit Presentation 29 July 2022  | Size: 1,001
KB 28 July 2022 Quarterly Activities & Cash Flow Report - June 2022 28 July 2022
 | Size: 931 KB 28 July 2022 June 2022 Quarterly Results Call Presentation 28
July 2022  | Size: 107 KB 20 July 2022 June 2022 Quarterly Conference Call
Details 20 July 2022  | Size: 104 KB 14 July 2022 Cleansing Notice 14 July 2022
 | Size: 26 KB 11 July 2022 Appendix 2A 11 July 2022  | Size: 22 KB 11 July 2022
Appendix 3H - Cessation of Securities 11 July 2022  | Size: 127 KB 6 July 2022
June 2022 Quarter Production Update 6 July 2022  | Size: 380 KB 1 July 2022 Form
604 Notice of change of interests of substantial holder 1 July 2022  | Size: 280
KB 1 July 2022 Gold Road Closes Takeover Offer for DGO 1 July 2022  | Size: 527
KB 30 June 2022 Appendix 2A 30 June 2022  | Size: 295 KB 30 June 2022 DGO: Form
604 Change of interests of Substantial Holder 30 June 2022  | Size: 280 KB 27
June 2022 DGO: Form 604 Change of interests of Substantial Holder 27 June 2022
 | Size: 270 KB 24 June 2022 Cleansing Notice 24 June 2022  | Size: 272 KB 24
June 2022 DGO: Form 604 Change of interests of Substantial Holder 24 June 2022
 | Size: 309 KB 24 June 2022 Gold Road to Proceed to Compulsory Acquisition of
DGO 24 June 2022  | Size: 385 KB 24 June 2022 Notice of Compulsory Acquisition
and Sample Letter 24 June 2022  | Size: 413 KB 24 June 2022 Appendix 2A 24 June
2022  | Size: 221 KB 22 June 2022 Status of Defeating Conditions for DGO
Takeover Offer 22 June 2022  | Size: 803 KB 22 June 2022 Update to Appendix 3B -
Proposed issue of securities 22 June 2022  | Size: 275 KB 21 June 2022 DGO: Form
604 Change of interests of Substantial Holder 21 June 2022  | Size: 277 KB 20
June 2022 DGO: Form 604 Change of Interests of Substantial Holder 20 June 2022
 | Size: 334 KB 16 June 2022 DGO: Form 604 - Change of interests of Substantial
Holder 16 June 2022  | Size: 1 MB 15 June 2022 Gold Road Declares its
Recommended Offer for DGO Unconditional 15 June 2022  | Size: 1 MB 15 June 2022
DGO: Change in Substantial Holding & Interests under Institutional Acceptance
Facility 15 June 2022  | Size: 240 KB 10 June 2022 DGO: Form 604 – Notice of
Change in Substantial Holding 10 June 2022  | Size: 338 KB 9 June 2022 DGO:
Change of Interests under Acceptance Facility for DGO 9 June 2022  | Size: 364
KB 8 June 2022 DGO: Form 604 - Notice of Change in Substantial Holding 8 June
2022  | Size: 279 KB 7 June 2022 DGO: Form 604 - Notice of Change in Substantial
Shareholding 7 June 2022  | Size: 14 MB 6 June 2022 Investor Presentation - June
2022 6 June 2022  | Size: 340 KB 6 June 2022 DGO: Change of Interests under
Acceptance Facility for DGO 6 June 2022  | Size: 599 KB 3 June 2022 DGO: Change
in Substantial Holding & Interests under Institutional Acceptance Facility 3
June 2022  | Size: 354 KB 1 June 2022 DGO: Notice of change of Interests under
Institutional Acceptance Facility 1 June 2022  | Size: 794 KB 31 May 2022 Update
to Appendix 3B - Proposed issue of securities 31 May 2022  | Size: 539 KB 30 May
2022 Improved and Final Offer for DGO 30 May 2022  | Size: 2 MB 30 May 2022 DGO:
Third Supplementary Bidder's Statement and Variation 30 May 2022  | Size: 281 KB
26 May 2022 DGO: Form 604 - Notice of Change in Substantial Shareholding 26 May
2022  | Size: 25 KB 26 May 2022 Appendix 3G 26 May 2022  | Size: 252 KB 26 May
2022 Appendix 3Y - Duncan Gibbs 26 May 2022  | Size: 249 KB 24 May 2022 Appendix
3Y - Maree Arnason 24 May 2022  | Size: 217 KB 20 May 2022 DGO: Update on Gold
Road's Offer 20 May 2022  | Size: 806 KB 20 May 2022 Amended Constitution 20 May
2022  | Size: 15 MB 19 May 2022 AGM 2022 - CEO Presentation 19 May 2022  | Size:
279 KB 19 May 2022 AGM 2022 - Chairman's Address 19 May 2022  | Size: 287 KB 19
May 2022 AGM 2022 Results of Annual General Meeting 19 May 2022  | Size: 276 KB
13 May 2022 Second Supplementary Bidder's Statement - DGO Gold 13 May 2022
 | Size: 227 KB 11 May 2022 DEG: Notice of initial substantial holder 11 May
2022  | Size: 225 KB 11 May 2022 YRL: Notice of initial substantial holder 11
May 2022  | Size: 225 KB 11 May 2022 DCN: Notice of initial substantial holder
11 May 2022  | Size: 250 KB 9 May 2022 Appendix 3Y - Maree Arnason 9 May 2022
 | Size: 250 KB 9 May 2022 Appendix 3Y - Tim Netscher 9 May 2022  | Size: 249 KB
9 May 2022 Appendix 3Y - Denise McComish 9 May 2022  | Size: 24 KB 6 May 2022
Appendix 2A 6 May 2022  | Size: 269 KB 6 May 2022 DGO: Form 604 - Notice of
change of interest in substantial holding 6 May 2022  | Size: 267 KB 2 May 2022
DGO: Form 604 - Notice of change of interest in substantial holding 2 May 2022
 | Size: 712 KB 29 April 2022 First Supplementary Bidder's Statement - DGO Gold
29 April 2022  | Size: 274 KB 29 April 2022 DGO: Form 604 - Notice of change of
interest in substantial holding 29 April 2022  | Size: 255 KB 29 April 2022
Appendix 3Y - Duncan Gibbs 29 April 2022  | Size: 28 KB 29 April 2022 Appendix
2A 29 April 2022  | Size: 4 MB 27 April 2022 Quarterly Activities & Cash Flow
Report - March 2022 27 April 2022  | Size: 4 MB 27 April 2022 Quarterly Results
Presentation - March 2022 27 April 2022  | Size: 30 KB 26 April 2022 Appendix
3A.1 Update to Dividend 26 April 2022  | Size: 30 KB 22 April 2022 Appendix 3A.1
- Update to Dividend 22 April 2022  | Size: 242 KB 21 April 2022 March 2022
Quarterly Conference Call 21 April 2022  | Size: 3 MB 21 April 2022 DGO Gold -
Target's Statement 21 April 2022  | Size: 15 MB 11 April 2022 Investor
Presentation - April 2022 11 April 2022  | Size: 5 MB 11 April 2022 Completion
of Dispatch of Bidder's Statement 11 April 2022  | Size: 30 KB 11 April 2022
Appendix 3A.1 - Update to Dividend 11 April 2022  | Size: 202 KB 7 April 2022
DGO: Form 603 - Notice of Initial Substantial Shareholder 7 April 2022  | Size:
5 MB 7 April 2022 Bidder's Statement - Off-market Takeover Bid for DGO Gold 7
April 2022  | Size: 6 MB 7 April 2022 2022 Notice of Meeting 7 April 2022
 | Size: 29 KB 7 April 2022 Appendix 3B 7 April 2022  | Size: 251 KB 7 April
2022 March 2022 Quarter Production Update 7 April 2022  | Size: 1 MB 4 April
2022 Gold Road Makes Recommended Takeover for DGO Gold 4 April 2022  | Size: 28
KB 4 April 2022 Appendix 2A 4 April 2022  | Size: 222 KB 1 April 2022 Appendix
3Y - Duncan Gibbs 1 April 2022  | Size: 22 KB 1 April 2022 Appendix 3H 1 April
2022  | Size: 9 MB 29 March 2022 Ord Minnett Conference Investor Presentation -
March 2022 29 March 2022  | Size: 30 KB 28 March 2022 Appendix 3A.1 Dividend 28
March 2022  | Size: 10 MB 28 March 2022 2021 Annual Report 28 March 2022
 | Size: 17 MB 28 March 2022 2021 Sustainability Report 28 March 2022  | Size:
325 KB 28 March 2022 2021 Annual Results Highlights & Dividend 28 March 2022
 | Size: 305 KB 28 March 2022 Appendix 4G 28 March 2022  | Size: 16 MB 27 March
2022 2021 Corporate Governance Statement 27 March 2022  | Size: 249 KB 22 March
2022 Date of AGM and Closing Date for Director Nominations 22 March 2022
 | Size: 12 MB 9 March 2022 Euroz Hartleys Rottnest Conference Presentation -
March 2022 9 March 2022  | Size: 27 KB 18 February 2022 Appendix 2A 18 February
2022  | Size: 224 KB 18 February 2022 Appendix 3Y - Duncan Gibbs 18 February
2022  | Size: 2 MB 17 February 2022 2021 Annual Mineral Resource and Ore Reserve
Statements 17 February 2022  | Size: 8 MB 15 February 2022 RIU Explorers
Conference Presentation - February 2022 15 February 2022  | Size: 5 MB 31
January 2022 December 2021 Quarterly Results Presentation 31 January 2022
 | Size: 3 MB 31 January 2022 December 2021 Quarterly Activities Report 31
January 2022  | Size: 9 MB 31 January 2022 Yamarna MR Increase & Exploration
Update 31 January 2022  | Size: 243 KB 20 January 2022 December 2021 Quarterly
Conference Call Details 20 January 2022  | Size: 26 KB 17 January 2022 Appendix
2A 17 January 2022  | Size: 22 KB 10 January 2022 Appendix 3H 10 January 2022
 | Size: 25 KB 22 December 2021 Appendix 3G 22 December 2021  | Size: 40 KB 6
December 2021 Appendix 2A 6 December 2021  | Size: 351 KB 6 December 2021
Revised Securities Trading Policy 6 December 2021  | Size: 13 MB 29 November
2021 Investor Presentation - November 2021 29 November 2021  | Size: 37 KB 11
November 2021 Form 605 Ceasing to be a substantial holder - Vanguard Group 11
November 2021  | Size: 310 KB 10 November 2021 Form 605 - Ceasing to be a
Substantial Holder - AOP 10 November 2021  | Size: 448 KB 10 November 2021 Gold
Road's Offer for Apollo - Acceptance of Ramelius Offer 10 November 2021  | Size:
4 MB 10 November 2021 Gold Road's Offer to Apollo - Completion of Dispatch of
Bidder's Statement 10 November 2021  | Size: 446 KB 8 November 2021 Update on
Gold Road's Offer for Apollo 8 November 2021  | Size: 4 MB 8 November 2021 Gold
Road's Offer for Apollo - Dispatch of Bidder's Statement 8 November 2021
 | Size: 250 KB 29 October 2021 Appendix 3Y - Maree Arnason 29 October 2021
 | Size: 250 KB 29 October 2021 Appendix 3Y - Tim Netscher 29 October 2021
 | Size: 25 KB 29 October 2021 Appendix 3G 29 October 2021  | Size: 24 KB 28
October 2021 Appendix 2A 28 October 2021  | Size: 6 MB 27 October 2021 Ore
Reserve Growth & Sept 2021 Quarterly Results Presentation 27 October 2021
 | Size: 4 MB 27 October 2021 Quarterly Activities Report - September 2021 27
October 2021  | Size: 2 MB 27 October 2021 Gruyere JV Ore Reserve Increases by
1.07 Moz to 4.54 Moz 27 October 2021  | Size: 637 KB 26 October 2021 GOR Trading
Halt 26 October 2021  | Size: 244 KB 26 October 2021 Ore Reserve Growth & Sept
2021 Quarterly Conference Call Details 26 October 2021  | Size: 617 KB 21
October 2021 Gold Road makes Unconditional Cash Offer for Apollo 21 October 2021
 | Size: 4 MB 21 October 2021 Bidder's Statement - Off-market Takeover for
Apollo 21 October 2021  | Size: 545 KB 21 October 2021 Form 603 - Notice of
Initial Substantial Holder - AOP 21 October 2021  | Size: 306 KB 15 October 2021
Appointment of CFO 15 October 2021  | Size: 30 KB 13 October 2021 Appendix 3A.1
Update to Dividend 13 October 2021  | Size: 22 KB 12 October 2021 Appendix 3H -
Cessation of Securities 12 October 2021  | Size: 266 KB 4 October 2021
Production Update & December Quarter Production Guidance 4 October 2021  | Size:
256 KB 29 September 2021 Gruyere Production Update 29 September 2021  | Size:
238 KB 17 September 2021 Appendix 3Y - Denise McComish 17 September 2021
 | Size: 26 KB 15 September 2021 Appendix 2A 15 September 2021  | Size: 4 MB 14
September 2021 Encouraging Exploration Progress 14 September 2021  | Size: 351
KB 9 September 2021 Half Yearly Results - 30 June 2021 9 September 2021  | Size:
1 MB 9 September 2021 Half Yearly Report and Accounts - 30 June 2021 9 September
2021  | Size: 12 MB 9 September 2021 Investor Presentation - September 2021 9
September 2021  | Size: 30 KB 9 September 2021 Appendix 3A - Notification of
Dividend 9 September 2021  | Size: 795 KB 9 September 2021 Letter to
Shareholders – Dividend Reinvestment Plan 9 September 2021  | Size: 313 KB 2
September 2021 Appointment of Director 2 September 2021  | Size: 314 KB 20
August 2021 Retirement of Director 20 August 2021  | Size: 10 MB 4 August 2021
Diggers and Dealers Presentation - 4 August 2021 4 August 2021  | Size: 4 MB 28
July 2021 Quarterly Activities Report - June 2021 28 July 2021  | Size: 3 MB 28
July 2021 June 2021 Quarterly Results Call Presentation 28 July 2021  | Size: 22
KB 26 July 2021 Appendix 3H 26 July 2021  | Size: 31 KB 23 July 2021 Appendix 3G
23 July 2021  | Size: 242 KB 21 July 2021 June 2021 Quarterly Results Conference
Call Details 21 July 2021  | Size: 928 KB 30 June 2021 Response to ASX Aware
Query 30 June 2021  | Size: 257 KB 28 June 2021 June 2021 Quarter Production
Update 28 June 2021  | Size: 11 MB 23 June 2021 2020 Modern Slavery Statement 23
June 2021  | Size: 22 KB 8 June 2021 Appendix 3H 8 June 2021  | Size: 317 KB 3
June 2021 Resignation of Executive Director 3 June 2021  | Size: 308 KB 3 June
2021 Form 604 - Notice of Change in Substantial Holding - Van Eck 3 June 2021
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 | Size: 332 KB 28 May 2021 Results of 2021 Annual General Meeting 28 May 2021
 | Size: 12 MB 27 May 2021 2021 Annual General Meeting - CEO Presentation 27 May
2021  | Size: 315 KB 27 May 2021 2021 Annual General Meeting - Chairman's
Address 27 May 2021  | Size: 278 KB 17 May 2021 Change of Director's Interest
Notice - Sharon Warburton 17 May 2021  | Size: 239 KB 28 April 2021 Appendix 3Y
- Change in Director's Interest Notice - Tim Netscher 28 April 2021  | Size: 5
MB 22 April 2021 2021 Notice of Meeting 22 April 2021  | Size: 11 MB 19 April
2021 Investor Presentation - April 2021 19 April 2021  | Size: 2 MB 19 April
2021 Quarterly Activities and Cashflow Report - March 2021 19 April 2021
 | Size: 245 KB 13 April 2021 March 2021 Quarterly Conference Call Announcement
13 April 2021  | Size: 253 KB 12 April 2021 Gold Road's Response to Media
Speculation 12 April 2021  | Size: 27 KB 7 April 2021 Appendix 3A - Update to
Dividend 7 April 2021  | Size: 249 KB 1 April 2021 Date of AGM and Closing Date
for Director Nominations 1 April 2021  | Size: 8 MB 30 March 2021 2020
Sustainability Report 30 March 2021  | Size: 295 KB 25 March 2021 Form 604 -
Notice of Change in Substantial Holding - Van Eck 25 March 2021  | Size: 332 KB
24 March 2021 Appendix 2A 24 March 2021  | Size: 220 KB 24 March 2021 Appendix
3Y - Change of Director's Interest Notice - Duncan Gibbs 24 March 2021  | Size:
225 KB 24 March 2021 Appendix 3Y - Change of Director's Interest Notice - Justin
Osborne 24 March 2021  | Size: 309 KB 24 March 2021 Appendix 3G 24 March 2021
 | Size: 4 MB 10 March 2021 2020 Corporate Governance Statement and Appendix 4G
10 March 2021  | Size: 249 KB 10 March 2021 Letter to Shareholders - Maiden
Dividend 10 March 2021  | Size: 27 KB 10 March 2021 Appendix 3A - Notification
of Dividend 10 March 2021  | Size: 14 MB 10 March 2021 Investor Presentation -
March 2021 10 March 2021  | Size: 358 KB 10 March 2021 2020 Full Year Results -
Inaugural Operational Net Profit and Maiden Dividend 10 March 2021  | Size: 9 MB
10 March 2021 2020 Annual Report 10 March 2021  | 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
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Keely Woodward
Joint Company Secretary


Ms Keely Woodward was appointed as Joint Company Secretary on 21 November 2022.

Ms Woodward joined Gold Road Resources in 2016 and has worked across the
Corporate, External Affairs and Investor Relations functions. Ms Woodward holds
a graduate diploma of Applied Corporate Governance and Risk Management is an
affiliate of the Governance Institute of Australia (AGIA).

Ms Woodward is a responsible person for communications with ASX in relation to
Listing Rule matters under ASX listing rule 12.6.

Julie Jones
General Counsel & Joint Company Secretary


Ms Jones is a lawyer with more than 19 years’ experience with a broad range of
legal, commercial, strategic and corporate governance experience with companies
including Australian Strategic Materials, Matrix Composites and Engineering,
Chamber of Commerce and Industry WA, and Iluka Resources . Ms Jones has
significant experience in contract, employment, intellectual property, mining
law and comprehensive knowledge of all aspects of company secretarial matters.

Ms Jones holds a Bachelor of Laws from the University of Western Australia
(UWA), graduate diplomas in Taxation and Legal Practice from UWA and the College
of Law, Sydney, respectively and is a graduate of the Australian Institute of
Company Directors. Ms Jones has been admitted to practice in Western Australia,
New South Wales and the High Court of Australia.

Ms Jones is responsible for the oversight of the following functions:

 * Legal, Compliance and Governance
 * Enterprise Risk
 * Health, Safety and Environment
 * Crisis & Emergency Management

Ms Jones is a responsible person for communications with ASX in relation to
Listing Rule matters under ASX listing rule 12.6.

Julie Jones was appointed as General Counsel and Joint Company Secretary on 6
February 2023.

Duncan Gibbs
Managing Director & CEO


Duncan Gibbs was appointed as Managing Director and Chief Executive Officer on
17 September 2018.

Mr Gibbs has 35 years’ mining industry experience. Prior to joining Gold Road,
he held senior and executive positions with AngloGold Ashanti, Acacia and
Shell-Billiton. He led the exploration, discovery and development of the >10Moz
Tropicana gold project and was Tropicana’s inaugural General Manager. Mr Gibbs
also served as General Manager at Sunrise Dam, one of the largest underground
gold mines in Australia. As AngloGold’s head of exploration for Australasia, Mr
Gibbs managed exploration teams across Australia, China, Mongolia as well as
exploration interests in south-east Asia.

Mr Gibbs’ experience spans operational management, project studies and
construction, HSE management, community engagement, risk and compliance,
exploration, mine geology and technical IT.
As Managing Director and CEO, Mr Gibbs is the conduit between the Board and
management and responsible for the implementation of board-approved
sustainability and climate change strategies and policies.
Mr Gibbs holds a Bachelor of Science with Honours (First Class) in Geology from
James Cook University. He is a Member of the Australasian Institute of Mining
and Metallurgy (AusIMM) and a Graduate of the Australian Institute of Company
Directors (GAICD).

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

John Mullumby
Chief Financial Officer 


Mr Mullumby brings to Gold Road an extensive global career in Finance and
Commerce, the first half being with a global accounting firm in Australia and
London where he worked across a range of industries and service lines with a
focus on Audit, Tax, Strategic Consulting and Corporate Finance.

The second half of John’s career has been focussed on Mining with a range of
senior leadership roles spanning Business Development for a global base metals
company in Zurich, site-based roles in the United States and PNG as a Commercial
Manager and General Manger and leading the Commercial Group for Australia’s
largest gold miner, Newcrest Mining.

Mr Mullumby is responsible for the oversight of the following functions:

 * Finance
 * Treasury
 * Commercial
 * Modern Slavery
 * Information Technology including Cyber Security

A graduate of the University of Melbourne, John is also a qualified Chartered
Accountant of the Institute of Chartered Accountants Australia and New Zealand.

Mr Mullumby was appointed as Chief  Financial Officer with Gold Road Resources
on 15 December 2021.

Sharon Warburton
Non-Executive Director


Ms Warburton has extensive board and executive experience in corporate strategy,
business operations, finance, accounting and risk management, particularly in
the resources, construction, infrastructure and property sectors, along with
significant expertise in governance and remuneration.  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.

Ms Warburton was recently appointed as a non-executive director of Blackmores
Group and is currently on the boards of Worley, Wesfarmers, Karlka Nyiyaparli
Aboriginal Corporation RNTBC and also the not-for-profit organisation Perth
Children’s Hospital Foundation. Sharon’s previous board experience includes as a
director of Western Power and NEXTDC, Chairman of the Northern Australian
Infrastructure Facility, and as a director and Co-Deputy Chairman of Fortescue
Metals Group.

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 also a Fellow of the Australian
Institute of Company Directors, a member of Chief Executive Women, a part time
member of the Takeovers Panel since 2015 and is an Adjunct Professor of Curtin
University’s Faculty of Business and Law.

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 Worley Limited
Non-executive Director Wesfarmers Limited
Non-executive Director Blackmores Limited
Non- executive Director Karlka Nyiyaparli Aboriginal Corporation RNTBC
Non-executive Director Perth Children’s Hospital Foundation

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

Brian Levet
Independent Non-Executive Director


Brian Levet was appointed as Non-executive Director on 1 August 2017.

Mr Levet has 45 years’ experience in the mining industry. He worked for Rio
Tinto, 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, 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 and the McPhillamys gold deposit in New South
Wales. He also played a significant role in the recognition of Yanacocha Gold
Project Peru as a world‐class gold mining camp.

Mr Levet holds a Bachelor of Science in Geology from the University of London.
He is a Member of the Australasian Institute of Mining and Metallurgy (AusIMM).

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

Duncan Hughes
Manager – Corporate Development & Investor Relations


Mr Hughes is a geologist and former mining analyst with 20 years’ experience in
mining, resource development and exploration across multiple commodities.

With over 10 years as an exploration geologist he has been involved in the
discovery and definition of a number of gold and Nickel deposits.  Mr Hughes has
subsequently spent almost 10 years as a mining analyst, initially as a fund
manager and later as a sell side analyst in the UK and Australia Duncan holds a
first class honours degree in Geology and an MBA in Investment and Risk.

Duncan joined Gold Road Resources in early 2018 as Manager of Investor Relations
and Corporate Development.

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)

Andrew Tyrrell
General Manager – Discovery


Mr Tyrrell is an explorationist with more than 20 year’ experience in the
minerals industry with a primary focus on gold. He joined Gold Road Resources in
January 2021 and is responsible for leading the Discovery team in the pursuit of
significant new mineral discoveries that support the Company’s strategic pillar
for organic growth.

Prior to joining Gold Road Resources, Mr Tyrrell was the North American
Exploration Manager at AngloGold Ashanti, where he played a significant role in
rebuilding the regions exploration hub, while contributing to the exploration
groups track record of discovery. Mr Tyrrell also held other senior roles with
AngloGold within Australia during his 10 year tenure with the company. Prior to
AngloGold, Mr Tyrrell held exploration roles at Newmont for more than eight
years and over the course of his professional career has explored a range of
jurisdictions, including Australia, Papua New Guinea, South America and the USA.

Mr Tyrrell holds a Master of Science in Economic Geology (Distinction), Bachelor
of Science (Applied Geology) and is a Member of the Australian Institute of
Geoscientists and a Member of the Society of Economic Geologists.

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
 * Government relations
 * Social performance
 * Community engagement
 * Native title
 * Sustainability- including sustainability reporting

Previously Ms Goddard was Practice Manager for a corporate law firm and was
instrumental in the fit-out and set-up of the newly merged practice, including
implementation of an IT solution, financial and human resources functions and
risk and compliance.  She worked for Wesfarmers as Executive Assistant to the
Finance Director assisting with all investor relations activities, including
reporting and briefings.

Ms Goddard has been a Director of Direct Reach Ethiopia since 2014, is a Council
member of the Association of Mining and Exploration Companies (AMEC), and
Secretary of the WA Mining Club.

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.

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
 * Crisis & Emergency Management

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 Professional Certified Coach (PCC)
with the International Coaching Federation (ICF).

Tony Muir
General Manager – Business Improvement


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.

Maree Arnason
Independent Non-Executive Director


Maree Arnason was appointed Non-executive Director on 15 June 2020.

Ms Arnason has over 35 years’ experience across the natural resources, energy
and manufacturing sectors with companies including BHP, Carter Holt Harvey,
Svenska Cellulosa AB and Wesfarmers. She has worked across commodities including
copper, gold, iron ore, timber, coal, mineral sands and natural gas and gained
expertise in strategy, sustainability, risk, corporate affairs, stakeholder
relations, transformations, divestments and integrations.

Ms Arnason is a co-founder and Director of Energy Access Services, which
operates an independent Western Australian-focused digital trading platform for
wholesale gas buyers and sellers and is Chair of Juniper, one of Western
Australia’s largest aged care community benefit organisations with over 2,000
employees and 4,000 clients.

Ms Arnason holds a Bachelor of Arts from Deakin University. She is a Fellow of
the Australian Institute of Company Directors (FAICD), an AICD WA Division
Councillor and member of AICD’s Corporate Governance Committee. Maree also
serves on the Australian Securities and Investments Commission (ASIC) Corporate
Governance Consultative Panel.

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

Andrew Tyrrell
General Manager – Discovery


Mr Tyrrell is an explorationist with more than 20 year’ experience in the
minerals industry with a primary focus on gold. He joined Gold Road Resources in
January 2021 and is responsible for leading the Discovery team in the pursuit of
significant new mineral discoveries that support the Company’s strategic pillar
for organic growth.

Prior to joining Gold Road Resources, Mr Tyrrell was the North American
Exploration Manager at AngloGold Ashanti, where he played a significant role in
rebuilding the regions exploration hub, while contributing to the exploration
groups track record of discovery. Mr Tyrrell also held other senior roles with
AngloGold within Australia during his 10 year tenure with the company. Prior to
AngloGold, Mr Tyrrell held exploration roles at Newmont for more than eight
years and over the course of his professional career has explored a range of
jurisdictions, including Australia, Papua New Guinea, South America and the USA.

Mr Tyrrell holds a Master of Science in Economic Geology (Distinction), Bachelor
of Science (Applied Geology) and is a Member of the Australian Institute of
Geoscientists and a Member of the Society of Economic Geologists.

Duncan Hughes
General Manager – Corporate Development & Investor Relations


Mr Hughes is a geologist and former mining analyst with 20 years’ experience in
mining, resource development and exploration across multiple commodities.

With over 10 years as an exploration geologist he has been involved in the
discovery and definition of a number of gold and Nickel deposits.  Mr Hughes has
subsequently spent almost 10 years as a mining analyst, initially as a fund
manager and later as a sell side analyst in the UK and Australia Duncan holds a
first class honours degree in Geology and an MBA in Investment and Risk.

Duncan joined Gold Road Resources in early 2018 as Manager of Investor Relations
and Corporate Development.

Denise McComish
Independent Non-Executive Director


Denise McComish was appointed as Non-executive Director on 7 September 2021.

Ms McComish is a highly experienced accounting and audit professional with
extensive experience across the energy and natural resources, financial services
and infrastructure sectors. She was a partner with KPMG for 30 years,
specialising in audit and advisory services, and held leadership positions as a
KPMG Australia board member and as National Mining Leader.

She currently is a Non-executive Director of Webjet Limited (ASX: WEB), Macmahon
Holdings (ASX: MAH), mental health organisation Beyond Blue Ltd and Western
Australian energy provider, Synergy. Ms McComish is a Fellow of Chartered
Accountants Australia and New Zealand (CA ANZ), a Member of Chief Executive
Women and a Member of the Australian Institute of Company Directors (MAICD). She
also serves on AICD’s Reporting Committee and is an AICD WA Division Councillor.
Ms McComish has been a member of the Australian Takeovers Panel since 2013 and
is Chair of the Advisory Board for the School of Business and Law at Edith Cowan
University. She holds an honorary Doctorate of Business from Edith Cowan
University.

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

Other Current Directorships:
Webjet Limited
Macmahon Holdings Limited
Beyond Blue Limited
Synergy

Jessica Logan
General Manager – People & Culture


Mrs Logan has extensive experience in human resource management across various
industries and sectors, specifically Hospitality, Oil and Gas, Construction and
Mining. Joining Gold Road Resources in May 2022, she has proven capabilities in
effectively developing people management strategies that meet business
objectives through organisational design, change management, industrial
relations management, workforce planning, talent management, engagement and
learning and development strategies.

Prior to working at Gold Road, she has lead large teams and operated in various
senior leadership roles across large workforces. Building a diverse portfolio of
capabilities, she has worked on some of Australia’s major projects, including
Gorgon, Pluto and Phase V, and across a number of industries including major
infrastructure projects. She has aimed to improve businesses through taking an
innovative approach to people management by focusing on process redesign and
optimisation, workforce analytics, evidence based decision making and HR system
implementation, whilst also taking a humanistic approach to all things people
and culture management related.

Building certified skills across people management and leadership capabilities,
she also has a Master in Business Human Resources Management and is a
professional member of the Australian Institute of Human Resources Management.

Tim Netscher
Independent Non-Executive Chairman


Tim Netscher was appointed as Non-executive Director on 1 September 2014 and
Non-executive Chairman on 1 July 2016.

Mr Netscher is a highly experienced public company chairman and director with
significant broad base experience working in the international mining industry.
He has held senior executive roles with Gindalbie Metals, Newmont Mining
Corporation, Vale, Pt Inco, BHP and Impala Platinum, giving him extensive
operational, sustainability management, major capital project development,
business improvement and business development experience. His work experience
spans North and South America, Africa, Australia and the Asia Pacific, in the
commodities of coal, uranium, nickel, copper, cobalt, iron ore, platinum group
metals.

Mr Netscher is a Chartered Engineer and holds a Bachelor of Science in Chemical
Engineering from The University of the Witwatersrand, a Bachelor of Commerce
from The University of South Africa and a Master of Business Administration from
The University of Cape Town. He is a Fellow of the Institution of Chemical
Engineers (IChemE) and a Fellow of the Australian Institute of Company Directors
(FAICD).

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

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