Gold Road Resources to exit S&P/ASX 200 following Gold Fields acquisition

Gold Road Resources Limited (ASX:GOR) will be removed from the S&P/ASX 200 Index, effective prior to the open of trading on Monday, September 29, 2025. This follows its acquisition by Gruyere Holdings Pty Ltd, a wholly-owned subsidiary of Gold Fields Limited. Catapult Sports Limited (XASX: CAT) will replace Gold Road Resources in the S&P/ASX 200. This removal is subject to final court approval.

Gold Road shareholders approved the acquisition plan on Monday, September 22, 2025, with 99.16% of votes cast in favor. The Supreme Court of Western Australia is scheduled to review the Scheme for approval on Thursday, September 25, 2025. If approved, Gold Road shares will be suspended from trading on the ASX at the close of trading on Friday, September 26, 2025.

The Scheme consideration includes a fixed cash component of $2.08 per Gold Road Share, reduced by a fully franked Special Dividend of $0.43694 per share. Payment of the Special Dividend is expected on Tuesday, October 7, 2025, with implementation of the Scheme and payment of the Scheme consideration anticipated for Tuesday, October 14, 2025.