Greatland Resources Regulatory News (GGP)

25 October 2017

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR).

Greatland Gold plc

("Greatland" or "the Company")

Director Resignation

Greatland Gold plc (LON:GGP), the London Stock Exchange AIM listed precious and base metals exploration and development business, announces that Michael McNeilly, Chief Executive Officer of Metal Tiger plc, has decided to step down as a Non-executive Director of Greatland with immediate effect.

Alex Borrelli, Chairman, commented: "The Board of Greatland greatly appreciates both the financial and strategic support that we have received from Metal Tiger plc over the past 18 months. I would like to thank Michael for his efforts over recent months during what has been an intensive and successful period for the Company."

Greatland will continue to monitor the size and composition of its Board as the Company continues to evolve and intends to appoint an additional Non-executive Director at some point in the future.

Enquiries:

Greatland Gold PLC

Callum Baxter/Gervaise Heddle

Tel +44 (0)20 7747 9980

Email: info@greatlandgold.com

www.greatlandgold.com

SPARK Advisory Partners Limited (Nominated Adviser)

Mark Brady/James Keeshan

Tel +44 (0)20 3368 3550

SI Capital Limited (Broker)

Nick Emerson

Tel +44 (0)14 8341 3500

Luther Pendragon (Media and Investor Relations)

Harry Chathli/Ana Ribeiro/Alexis Gore

Tel +44 (0)20 7618 9100

Notes for Editors:

Greatland Gold plc is London listed (LON:GGP) natural resource exploration and development company with a current focus on gold and nickel exploration projects.

The Company has six main projects; four situated in Western Australia and two in Tasmania. All projects are 100% owned by Greatland or Greatland has the right to take 100% ownership.

Greatland is seeking to identify large mineral deposits in areas that have not been subject to extensive exploration previously. It is widely recognised that the next generation of large deposits will come from such under-explored areas and Greatland is applying advanced exploration techniques to investigate a number of carefully selected targets within its focused licence portfolio.

The Company is also actively investigating a range of new opportunities in precious and strategic metals and will update the market on new opportunities as and when appropriate.