AIM Rule 26
Checklist

The information disclosed in this section and elsewhere within the Investor Centre is in accordance with Rule 26 of the AIM Rules.

In accordance with AIM Rule 26 and Market Abuse Regulation, the Company’s announcements will be available for a period of at least 5 years.

The Company is not resident in the UK, Channel Islands or the Isle of Man and is therefore not subject to the UK Takeover Code. As an Australian publicly listed company, a takeover of the Company is governed by Chapter 6 of the Australian Corporations Act. As the Company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

  1. Country of Incorporation: Australia
  2. Main country of operation: Australia
  3. Description of business
  4. Details of the nominated adviser and other key advisers
  5. Names of Directors
  6. Directors’ biographical details
  7. Directors’ responsibilities
  8. Directors’ committee memberships
  9. Greatland has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (4th Edition) (“ASX Recommendations”)
  10. Details of other listings or trading platforms: Greatland Resources Limited is listed on the Australian Stock Exchange (ASX: GGP) and on the London Stock Exchange Alternative Investment Market (AIM: GGP)
  11. Greatland Resources Limited is not subject to the UK City Code on Takeovers and Mergers.
  12. Current constitutional documents
  13. Number of securities in issue, percentage of securities not in public hands and significant shareholders.
  14. Latest Annual Report and all other financial reports published in the past 12 months.
  15. The AIM company’s annual accounts for the last three years or since admission, whichever is the lesser, are published in the Reports and Presentations.
  16. All notifications the company has made in the past 12 months
  17. Admission Document (September 2024); Supplementary Admission Document (December 2024); Scheme Document (April 2025)
  18. Any circulars / shareholder publications
  19. Details of any restrictions on the transfer of securities – there are no restrictions on the transfer of Greatland Gold’s shares.