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GREAT DIVIDE MINING LTD AGM Information 2025

Sep 30, 2025

64975_rns_2025-09-30_a9afb7c3-e424-4e82-9cb5-80c4eb1d7ffb.pdf

AGM Information

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ASX Release

1 October 2025

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DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS

In accordance with ASX Listing Rule 3.13.1, Great Divide Mining Limited (Company) advises that the 2025 Annual General Meeting (AGM) will be held on 27 November 2025.

An item of business at the AGM will be the election of directors. The Company advises that receipt of nominations for persons wishing to be considered for election as a director of the Company must be received at the Company’s registered office no later than 5:00pm (AEST) on 9 October 2025.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting.

ENDS

ASX release authorised by the Board of Great Divide Mining Ltd.

For further information:

Justin Haines

Chief Executive Officer e: [email protected]

About Great Divide Mining Ltd (ASX: GDM)

Great Divide Mining is a Gold, Antimony and critical metals explorer in Queensland, with four projects across twelve tenements (including one in application). GDM’s focus is on developing assets within areas of historical mining and past exploration with nearby infrastructure, thus enabling rapid development. Through a staged exploration and development programme, GDM intends to generate cash flow from its initial projects to support further exploration across its portfolio of highly prospective tenements.

Great Divide Mining Ltd ACN 655 868 803

GPO Box 154 Brisbane QLD 4001

greatdividemining.com.au