Quoted securities:

37,081,225 fully paid ordinary shares

ASX code: 

GBR

Time: 

1:30 PM (AEDT)

Date:

Friday, 18 November 2016

ASX Trade abbreviation: 

GREATBOULD

ISIN:

AU0000000GB2

Home branch: 

Perth

Industry classification: 

TBA

Registered office: 

First Floor

768 Canning Highway

Applecross WA 6153

Company secretary: 

John Edward Sendziuk

Share registry:

Security Transfer Australia Pty Ltd
770 Canning Highway

Applecross WA 6153

Ph: +61 8 9315 2333

Fax: +61 8 9315 2233

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

Western Australia

Dividend policy:

See page 20 of the Prospectus for further details.

Activities:

Mineral exploration with a primary focus on exploration for gold.

Restricted securities: 

20,284,643 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of official quotation.

29,603,572 unquoted options exercisable at $0.20 each on or before 18 November 2020 classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of official quotation.

2,000,000 performance rights, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of official quotation.

11,028,132 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from the date of issue, being 7 July 2016.

8,483,178 unquoted options exercisable at $0.20 each on or before 18 November 2020 classified by ASX as restricted securities and to be held in escrow for a period of 12 months from the date of issue, being 7 July 2016.

Securities not quoted:

As above