Gold Road Resources announces special dividend contingent on Gold Fields scheme

Gold Road Resources Limited has announced a special dividend of AUD 0.43694000 per share, fully franked at a corporate tax rate of 30.0000%. This dividend is conditional upon the Scheme of Arrangement with Gruyere Holdings Pty Ltd, a wholly-owned subsidiary of Gold Fields Limited, becoming effective. The announcement was made on September 17, 2025, with an ex-date of September 29, 2025, a record date of September 30, 2025, and payments scheduled for October 7, 2025.

The effectiveness of the scheme, and thus the dividend, hinges on the lodgement of Court orders approving the Scheme with ASIC, anticipated on September 26, 2025. This follows shareholder approval at the Scheme Meeting on September 22, 2025, and Court approval at the Second Court Hearing on September 25, 2025. Further details regarding this special dividend are available in the Scheme Booklet, dated August 15, 2025, on Gold Road Resources’ website.