Gold Road Resources Limited announced that Ms. Keely Woodward has been appointed as Joint Company Secretary, effective immediately. Ms. Woodward has held the position of Assistant Company
Secretary with Gold Road since 2020, commencing with the Company in 2016.
The Company is also pleased to advise that Ms. Julie Jones will be appointed as General Counsel
and Company Secretary, effective 6 February 2023. Ms. Jones is an experienced general counsel
and company secretary with a broad range of legal, commercial, strategic and corporate
governance experience. She also has significant experience in contract, employment, intellectual
property, and mining law and comprehensive knowledge of all aspects of company secretarial
matters. Ms. Woodward will be responsible for communications with ASX in relation to Listing Rule matters under ASX Listing Rule 12.6, effective immediately. Upon Ms. Jones' appointment as Joint
Company Secretary, Ms. Jones and Ms. Woodward will be responsible for communications with
ASX under ASX Listing Rule 12.6. As previously announced, Mr. Hayden Bartrop, General Manager ­ Corporate Development and Legal, and Company Secretary, has resigned with effect on 2 January 2023.