Resignation of Director

31 October 2011 GREATLAND GOLD PLC Resignation of Director Greatland Gold plc (the "Company"), the mineral exploration and development company focused on gold projects in Tasmania and Western Australia, announces the retirement as a director of Paul Askins with effect from 1 November 2011. The board of the Company would like to express its gratitude to Mr Askins for his work on behalf of the Company since its admission to AIM in 2006 and to wish him well for the future. Enquiries: Greatland Gold plc Callum Baxter Tel  +44 (0)20 7099 5845 Email:  info@greatlandgold.com www.greatlandgold.com Grant Thornton Corporate Finance Gerry Beaney / Colin Aaronson Tel  +44 (0)20 7383 5100 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Greatland Gold PLC via Thomson Reuters ONE [HUG#1559458]
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