Gold Road Resources (GOR) Scheme Meeting 2025 summary

Opening remarks and agenda

• Chair welcomed attendees, acknowledged traditional landowners, and outlined meeting protocols for both in-person and online participants.

• Chairman Tim Netscher led the meeting, outlining the agenda and key items for discussion.

• Purpose of the meeting was to consider and vote on the proposed acquisition of all shares by Greer Holdings Pty Ltd. via a scheme of arrangement.

Board and executive committee updates

• Introduced board members and key company officers present, with one director noted as an apology.

• Board includes independent directors with chairs for Remuneration, Nomination, Growth & Development, Risk & ESG, and Audit Committees.

• Company secretaries Julie Jones and Keely Woodward were introduced.

• Lisa Arwen from Computershare appointed as returning officer for the poll.

Financial performance review

• Initial proposal from Gold Fields was rejected for insufficient value; a revised all-cash offer was later accepted.

• Scheme valued the company at approximately AUD 3.6–3.8 billion, with per-share value fluctuating based on Northern Star share price.

• Final cash consideration to be announced on the effective date, expected 26 September 2025.