• 99.16% of votes cast by Gold Road shareholders in favor of the scheme
• 91.23% of Gold Road shareholders present and voting voted in favor
• Scheme remains subject to court approval and other customary conditions

Gold Road Resources Ltd (Gold Road) announced that its shareholders have passed, by the requisite majority, the resolution to approve the proposed acquisition by Gruyere Holdings Pty Ltd (GHPL), an entity ultimately owned by Gold Fields Limited (Gold Fields), of 100% of the shares in Gold Road, by way of a scheme of arrangement (Scheme). 99.16% of votes cast by Gold Road shareholders were in favor of the Scheme, and 91.23% of Gold Road shareholders present and voting (in person or online by proxy, attorney or corporate representative) voted in favor. Gold Road has applied to the Supreme Court of Western Australia for approval of the Scheme, and if approved, the Scheme is expected to become effective on 26 September 2025, with the Scheme consideration to be paid to Gold Road shareholders on 14 October 2025. The Scheme remains subject to certain customary conditions precedent as previously announced and described in the Scheme Booklet.