• Gold Road scheme of arrangement with Gruyere Holdings Pty Ltd (GHPL) approved by Supreme Court
• Gold Road shares to be suspended from trading on ASX from close of trading on 26 September 2025
• Special dividend of $0.43694 per share to be paid to eligible shareholders on 7 October 2025

Gold Road Resources Limited has announced that the scheme of arrangement with Gruyere Holdings Pty Ltd (GHPL), an entity ultimately owned by Gold Fields Limited, has become legally effective. The company has lodged the court orders approving the scheme with the Australian Securities and Investments Commission, and Gold Road shares will be suspended from trading on the ASX from the close of trading on 26 September 2025. As previously announced, the Gold Road Board has determined to pay a fully franked special dividend of A$0.43694 per Gold Road share, which will be paid to eligible shareholders recorded in the share register as at 7.00pm (AEST) on 30 September 2025. The scheme consideration per Gold Road share will be $3.06423, comprising a fixed cash component of $2.52 per share, less the special dividend of $0.43694 per share, plus a variable cash component of $0.98117 per share based on the value of Gold Road's shareholding in Northern Star Resources Ltd. Eligible Gold Road shareholders recorded in the share register as at 7.00pm (AEDT) on 8 October 2025 will receive the scheme consideration, which is expected to be paid on 14 October 2025.