REG - Greatland Resources - Headline: 2025 AGM - Chairman's Address

Greatland ResourcesAnnouncement

13/11/2025 07:20

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RNS Number : 4024H  Greatland Resources Limited  13 November 2025

Greatland Resources Limited

E: info@greatland.com.au

W: https://greatland.com.au

: x.com/greatlandgold

 

NEWS RELEASE | 13 November 2025

 

 

2025 AGM - Chairman's Address and Management Presentation

 

 

Greatland Resources Limited (ASX:GGP, AIM:GGP) (Greatland or the Company )
advises that the following address was delivered by Greatland's Chairman at
the Company's Annual General Meeting held today at 3.00pm AWST in Perth,
Western Australia.

 

The Managing Director also delivered a presentation at the Annual General
Meeting.  A copy of that presentation is available from the Company's website
at

https://www.greatland.com.au/investors/presentations/
(https://www.greatland.com.au/investors/presentations/) .

 

Chairman's AGM Address

 

Good afternoon, everyone. It is my great pleasure to be chairing this
inaugural Australian Annual General Meeting of Greatland Resources.

 

When I think back over the past year since our last AGM of Greatland Gold plc,
I couldn't be prouder of what we've achieved, and I'm genuinely excited about
what's ahead.

 

At the start of this financial year, Greatland Gold was an explorer and
developer with a 30% non-controlling interest in Havieron - a company that
hadn't yet generated earnings or cash flow.

 

Then, on the 4th of December 2024, we took a huge step forward - completing
the acquisition that gave us 100% ownership of both the Telfer gold-copper
mine and the Havieron project right next door.

 

Operationally, we hit the ground running.

 

In just seven months to 30 June 2025, we produced over 198,000 ounces of gold
at an all-in sustaining cost of $1,849 per ounce, generating $601 million in
operating cash flow.

 

Remarkably, that operating cash flow actually exceeded the $540 million we
paid upfront for the acquisition. By year-end, we were in an incredibly strong
position - $575 million in cash and no debt…and that figure has since grown
to $750 million at the end of September.

 

Now, yes…the strong gold price certainly helped. But this performance also
reflects the improvements we've made in productivity and safety, which Shaun
will speak to in a moment.

 

On the corporate front, in June we achieved another major milestone by listing
on the ASX, marking our evolution into a leading Australian gold-copper
producer. That's been a key strategic goal since I joined as Chairman back in
2022, and it's a significant step forward for us.

 

We're also continuing our AIM listing, which remains an important part of who
we are and how we engage with our broader shareholder base.

 

Looking ahead, we believe Greatland has an outstanding platform for growth.

 

We expect to release the Havieron Feasibility Study shortly, which will
highlight just how much of a world-class asset that project is.

 

And at Telfer, we're investing in the operation to extend its life even
further. Having already shown we can run Telfer efficiently and profitably, we
see further life extension as a key opportunity to deliver more value to
shareholders.

 

Finally, I want to take a moment to sincerely thank our shareholders. The
transformation we've achieved this year simply wouldn't have been possible
without your confidence and support. So, thank you.

 

Contact

 

For further information, please contact:

 

Greatland Resources Limited

Shaun Day, Managing Director  |  Rowan Krasnoff, Chief Development Officer

info@greatland.com.au (mailto:info@greatland.com.au)

 

Nominated Advisor

SPARK Advisory Partners

Andrew Emmott / James Keeshan / Neil Baldwin  |  +44 203 368 3550

 

Corporate Brokers

Canaccord Genuity  |  James Asensio / George Grainger  |  +44 207 523 8000

RBC Capital Markets  |  James Agnew / Jamil Miah  |  Scott Redwood  |
+44 207 029 0528

 

Media Relations

Australia - Fivemark Partners  |  Michael Vaughan  |  +61 422 602 720

 

About Greatland

 

Greatland is a gold and copper mining company listed on the Australian
Securities Exchange and London Stock Exchange's AIM Market (ASX:GGP and
AIM:GGP) and operates its business from Western Australia.

 

The Greatland portfolio includes the 100% owned Telfer mine, the adjacent 100%
owned brownfield world-class Havieron gold-copper development project, and a
significant exploration portfolio within the surrounding region. The
combination of Telfer and Havieron provides for a substantial and long life
gold-copper operation in the Paterson Province in the East Pilbara region of
Western Australia.

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