Investor Presentaiton

OUR LEADERSHIP STUART JENNER HAYDEN BARTROP GOLD ROAD RESOURCES General Manager - Capability & Culture Mr Jenner is a people capability professional with more than 18 years' experience in senior leadership roles across mining, mining services, government, defence, retail and private enterprise. He joined Gold Road Resources in September 2017 and is responsible for the Strategy, Risk, People & Culture and Health, Safety & Environment functions. Prior to joining Gold Road Resources, Mr Jenner was a leadership and people capability consultant with Eyezon Group and the Institute of Executive Coaching and Leadership, where he coached and developed leaders at all organisational levels, from Boardroom Directors to Frontline leaders. Mr Jenner has held senior HR & HSE leadership roles in mining and mining services including being the Executive General Manager - People Capabilities with Emeco Group, where he led HR, HSE & IT globally, senior operational health and safety roles with St Barbara Limited and people transformation project roles with Newcrest Mining. General Manger - Legal & Corporate Development and Company Secretary Mr Bartrop is a lawyer with more than 15 years' experience in the gold industry in legal, commercial and business development roles. He joined Gold Road Resources in March 2016 and is responsible for the legal and company secretarial functions and identifying corporate development opportunities for the future growth of the company. Prior to joining Gold Road Resources, Mr Bartrop was Director of Legal and Business Development at Barrick Gold Corporation, and played an instrumental role in the divestment of US$1.25 billion in assets, including the sale of Cowal, Kanowna, Plutonic, Granny Smith, Lawlers and Darlot operations in Australia and a 50% interest in Porgera in Papua New Guinea. Mr Bartrop also held several other roles in the Australia Pacific region at Barrick Gold Corporation during his career, including Manager of Growth and Business Development, Legal Counsel and Contracts Superintendent. Mr Bartrop started his career as a lawyer for Deacons. DUNCAN HUGHES KEVIN CASSIDY JULIAN WOODCOCK Manager-Corporate Development & Investor Relations Mr Hughes is a geologist and former mining analyst with 20 years' experience in mining, resource development and exploration across multiple commodities. Over 10 years as an exploration geologist he has been involved in the discovery and definition of a number of gold and Nickel deposits. Mr Hughes has subsequently spent almost 10 years as a mining analyst, initially as a fund manager and later as a sell-side analyst in the UK and Australia. Duncan holds a first class honours degree in Geology and an MBA in Investment and Risk. Duncan joined Gold Road Resources in early 2018 as Manager of Investor Relations and Corporate Development. Chief Geologist Mr Cassidy has over 25 years diversified experience in the resources industry, ranging from leading exploration teams in frontier regions through to resource development, and applied research. Before coming to Gold Road, Kevin was Principal Consultant with CSA Global, and a Director/Principal at Bare Rock Geological Services. Prior to this he was CEO of ASX-listed gold and base metal explorer Alchemy Resources. He is a Councillor of the Association of Mining and Exploration Companies (AMEC) and is a strong advocate for the exploration and mining industry through provision of a constructive and sustainable legislative and external environment. Kevin is passionate about providing an effective framework leading to increased exploration and discovery. He is Chair of the Minerals Technical Subcommittee of the Geological Survey of Western Australia and Chair-elect of the Australian Geoscience Council. Kevin holds post-graduate qualifications in geology and business management, is a Fellow of the Australian Institute of Geoscientists and the Society of Economic Geologists, and an Adjunct Research Fellow at the University of Western Australia. Exploration Manager Mr Woodcock is a geologist with 18 years' experience in mining, resource development and exploration across multiple commodities. He has had a diverse career, working throughout Central Asia, Russia and Australia for a range of companies, including Gold Fields and Evolution Mining. A career highlight has been his involvement in the +2Moz Invincible gold mine, which was discovered and developed over a 3 year period during his tenure as exploration manager at St Ives. PAGE | 29

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