Greatland Resources Regulatory News (GGP)

13 June 2016

REPLACEMENT ANNOUNCEMENT

This announcement is made in replacement of announcement released at 13:19 on 13 June 2016. The original announcement had the incorrect Nominated Adviser contact details. A full revised announcement is below.

Greatland Gold plc

("Greatland" or "the Company")

Director Share Purchase

Greatland Gold plc (LON:GGP), the London Stock Exchange AIM listed precious and base metals exploration and development business is pleased to announce that the Company has been notified that Paul Johnson, Non-Executive Director of Greatland, has today purchased 1,500,000 shares in the Company at an average price of 0.278p.

Following this purchase Paul Johnson, together with his spouse Michelle Johnson, holds 86,500,000 Greatland Gold shares representing 5.82% of issued share capital.

Enquiries:

Greatland Gold PLC

Callum Baxter/Andrew Bell

Tel +44 (0)20 7747 9980

Email: info@greatlandgold.com

www.greatlandgold.com

SPARK Advisory Partners Limited (Nominated Adviser)

Sean Wyndham-Quin/ Neil Baldwin/ James Keeshan

Tel +44 (0)20 3368 3550

SI Capital Limited (Broker)

Nick Emerson / Andy Thacker

Tel +44 (0)14 8341 3500

Finsbury (Media Relations)

Gordon Simpson / Olivia Simpson

Tel +44 (0)20 7251 3801

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 four main projects; two situated in Western Australia and two in Tasmania. All projects are 100% owned by Greatland.

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.