REG - Greatland Resources - Retirement of Non-Executive Director Clive Latcham

Greatland ResourcesAnnouncement

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RNS Number : 7551W  Greatland Resources Limited  16 March 2026

Greatland Resources Limited

E: info@greatland.com.au

W: https://greatland.com.au

 

NEWS RELEASE | 16 March 2026

 

 

Retirement of Non-Executive Director Clive Latcham

 

 

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

 

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

 

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

 

Greatland Chairman, Mark Barnaba, commented:

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

 

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

 

Contact

 

For further information, please contact:

 

Greatland Resources Limited

Shaun Day, Managing Director  |  Andrew Bowler, Head of Investor Relations

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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