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ASX Announcement 10 March 2021 GOLD ROAD RESOURCES Company Announcements Platform ASX Limited 20 Bridge Street SYDNEY NSW 2000 ASX Code GOR ABN 13 109 289 527 Dear Sir / Madam , Gold Road Resources 2020 Annual Report Gold Road today announced its results for the full year ended 31 December 2020. Attached is the 2020 Annual Report including : COMPANY DIRECTORS Tim Netscher Chairman Duncan Gibbs Managing Director & CEO Justin Osborne Executive Director , Discovery & Growth Brian Levet Non - Executive Director Sharon Warburton Non - Executive Director Maree Arnason Non - Executive Director Hayden Bartrop Company Secretary ■ Directors ' Report ■ Remuneration Report 2020 Financial Report Yours faithfully Gold Road Resources Limited Hayden Bartrop Company Secretary For further information , please visit www.goldroad.com.au or contact : Duncan Gibbs Gold Road Resources Managing Director & CEO Duncan Hughes Manager Corporate Development & Investor Relations Tel : +61 8 9200 1600 Media Enquiries Peter Klinger pklinger@canningspurple.com.au Cannings Purple Tel : +61 411 251 540 DELIVERING VALUE CONTACT DETAILS Principal & Registered Office Level 2 , 26 Colin St West Perth WA 6005 www.goldroad.com.au perth@goldroad.com.au T +61 8 9200 1600 F +61 8 6169 0784 ASX AUSTRALIAN STOCK EXCHANGE