Annual General Meeting. 23 November 2011

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1 Annual General Meeting 23 November 2011

2 Disclaimer The purpose of this presentation is to provide general information about Gold Road Resources Limited (the Company ). Unless otherwise stated herein, the information in this presentation is based on the Company s own information and estimates. This presentation does not constitute or form any part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any securities in the Company. This presentation does not take into account the individual investment objectives, financial situation and particular needs of each of the Company s Shareholders. You may wish to seek independent financial and taxation advice before making any decision in respect of this presentation. Certain statements in the presentation are or may be forward-looking statements and represent the Company s intentions, projections, expectations or beliefs concerning, among other things, future operating and exploration results or the Company s future performance. These forward looking statements speak, and the presentation generally speaks, only at the date hereof. The projections, estimates and beliefs contained in such forward looking statements necessarily involve known and unknown risks and uncertainties, and are necessarily based on assumptions, which may cause the Company s actual performance and results in future periods to differ materially from any express or implied estimates or projections. It is recognised that it is common practice for a company to comment on and discuss its exploration in terms of target size and type. All statements contained in this presentation by the Company which refer to the potential quantity and grade of the target is accompanied by a detailed explanation of the basis for the statement. The potential quantity and grade for the target is conceptual in nature and, there has been insufficient exploration to define a mineral resource and it is uncertain if further exploration will result in the determination of a mineral resource. No representation or warranty, express or implied, is made by the Company that the material contained in this presentation will be achieved or prove to be correct. Except for statutory liability which cannot be excluded, each of the Company, its directors, officers, employees, advisers and agents expressly disclaims any responsibility for the accuracy, fairness, sufficiency or completeness of the material contained in this presentation, or any opinions or beliefs contained in this document, and excludes all liability whatsoever (including in negligence) for any loss or damage which may be suffered by any person as a consequence of any information in this presentation or any error or omission there from. The Company is under no obligation to update or keep current the information contained in this presentation or to correct any inaccuracy or omission which may become apparent, or to furnish any person with any further information. Any opinions expressed in the presentation are subject to change without notice. This presentation is not for distribution or transmission in or into, nor does it constitute an offer of securities for sale in, the United States, Canada, Japan, or in any jurisdiction where such distribution or offer is unlawful. The distribution of this presentation in other jurisdictions may be restricted by law and persons into whose possession this document comes should inform themselves about and observe any such restrictions. 1

3 2010 / 2011 Achievements Maiden resource Central Bore Combined resource > 1m oz Institutional shareholders ~ 30% 150,000m drill program, three drill rigs Management team & staff strengthened Camp facilities upgraded Numerous new discoveries Won numerous awards Broker research Change of Name 22

4 Yamarna Belt Australia s next multi ounce gold camp 3

5 Right Location What to look for

6 Right Location Located on Yilgarn Craton Potential for multi-million ounce gold camp Gold Road is the first company to systematically explore Yamarna 5

7 What to look for Right Location Good Geology

8 Good Geology Yamarna is the fifth gold-rich shear-zone in the world-class Yilgarn Craton One of the only un-explored greenstone belts in WA GSWA 2010 findings: Yamarna Terrane greenstones are similar in age/character to Kalgoorlie Terrane (~2.6 Ba) 7

9 What to look for Right Location Good Geology Big Ground Holding

10 Big Ground Holding Recent discoveries within 2km x 3km area: Central Bore Justinian Hann Byzantium Central Bore North Central Bore South Parallel with 33km strike length of known mineralisation Within ~5,000km 2 total tenement holding Almost entire belt 9

11 What to look for Right Location Good Geology Big Ground Holding Proven by Discovery

12 Proven by Discovery Project Name (cut-off) Central Bore Project (1.0g/t) (Mar 2011) 000t Grade g/t Au Ounces Au ,300 Inferred ,600 Indicated ,000 Measured ,700 Attila Project (0.5g/t) (Sep 2008) 19, ,000 Inferred 7, ,000 Indicated 6, ,000 Measured 6, ,000 TOTAL 20, ,067,300 JORC resource exceeds 1 million ounces of gold Resource only includes Attila and Central Bore Projects Significant upside remains at Attila and Central Bore deposits All other gold projects not yet included in the resource 11

13 What to look for Right Location Good Geology Big Ground Holding Proven by Discovery High Grades

14 High Grades Initial Central Bore drilling ~ 10% drill holes over 100 g/t Au Central Bore Resource grade over 7 g/t 13

15 What to look for Right Location Good Geology Big Ground Holding Proven by Discovery High Grades Untested potential

16 Untested Potential Tenements stretch 250km north from Tropicana Project Current gold targets stretch over 150km N-S Many targets not yet drilled Prospective for numerous commodities but Gold Road is focussed on gold Key exploration areas: 1. Central Bore 2. Attila 15

17 What to look for Right Location Pipeline of Projects Good Geology Big Ground Holding Proven by Discovery High Grades Untested potential

18 Pipeline of Projects Projects in JORC Resource category Projects knocking on the door Balanced focus between northern and southern tenements 17

19 What to look Right Location Good Geology Pipeline of Projects Under-explored Big Ground Holding Proven by Discovery High Grades Untested potential

20 Under-explored Estimated drilling programme ,000m ,000m 200,000m Historical drilling work near nonexistent minimum required to hold leases Gold Road has launched an aggressive ongoing drilling program ,700m 4,000m 7,300m Access to three drill rigs (2 x RC and 1 x RAB) plus Gold Road s auger rig Exploration focused on central targets ,100m Work also ongoing at regional targets 19

21 What to look for Right Location Good Geology Big Ground Holding Pipeline of Projects Under-explored Experienced Management Proven by Discovery High Grades Untested potential

22 Experienced Management Ian Murray Executive Chairman Previously CFO then CEO with DRDGOLD Oversaw DRDGOLD s major acquisitions, as it grew to a1moz per annum producer Ziggy Lubieniecki Technical Director Geologist with 25 years' experience in exploration, mining, management, property acquisition, and company listing Senior positions include Chief Mine Geologist for Plutonic and Exploration Manager for Australian Platinum Mines. Gordon Murray -Business Development Engineer and senior mine manager with more than 20 years experience in the resources industry Previously project manager for BHP Billiton at Olympic Dam Mine and a contract mining engineer for Barrick Gold Australia Ltd 21

23 What to look for Right Location Good Geology Big Ground Holding Proven by Discovery Pipeline of Projects Under-explored Experienced Management Growing Market Support High Grades Untested potential

24 Growing Market Support Growing institutional support for the Company $ month share price Significant research coverage Argonaut Helmsec Bell Potter Foster Stockbroking Resource Capital Research Fat Prophets Strachan Corporate Minelife Successful capital raisings $0.80 $0.60 $0.40 $0.20 $0.00 Top Shareholders Institutional Retail # As at 31/10/2011 shareholders = 5,817 23

25 What to look for Right Location Good Geology Big Ground Holding Proven by Discovery High Grades Pipeline of Projects Under-explored Experienced Management Growing Market Support Recognised Achievements Untested potential

26 Recognised Achievements Emerging Company 2011 (Diggers & Dealers Conference) Excellence in Exploration & Discovery 2011 (Mines & Money Australia) Exploration Company of the Year (Resource Stocks Magazine Best of the Best 2011) People s Choice Resources Company of the Year (Resource Stocks Magazine Best of the Best 2011) 25

27 What to look for Right Location Good Geology Big Ground Holding Proven by Discovery High Grades Pipeline of Projects Under-explored Experienced Management Growing Market Support Recognised Achievements Untested potential Building the Future

28 Building the Future 2011 / 2012 Exploration: Completed 2011 s 150,000m drilling program Resource upgrades Commence 2012 s ~ 200,000m drilling program Further resource upgrades New discoveries leading to additional maiden resources? Business Development: Scoping studies Feasibility studies Development pathway 27

29 What to look for Right Location Good Geology Big Ground Holding Proven by Discovery High Grades Pipeline of Projects Under-explored Experienced Management Growing Market Support Recognised Achievements Untested potential Building the Future

30 Outstanding new high-grade gold discoveries New gold region: multiple gold targets identified Continue aggressive drilling in 2012 Focus on development and production Potential for multi-million ounce gold camp 29

31 The information in this presentation which relates to Exploration Results or Mineral Resources is based on information compiled by Mr Ziggy Lubieniecki, an Executive Director of Gold Road Resources Limited, who is a Member of the Australasian Institute of Mining and Metallurgy. Mr Lubieniecki has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2004 Edition of the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves. Mr Lubieniecki consents to the inclusion in the presentation of the matters based on this information in the form and context in which it appears.

32 AGM Proxy Results For Against Abstain Open 1. Adopt Remuneration Report 2. Election of Director Mr Russell Davis 58,546,067 2,390,276 10,810, ,335 71,695,103 80,429 46, , Grant of Performance Rights to Mr I Murray 58,531,770 2,708,425 10,587, , Grant of Performance Rights to Mr Z Lubieniecki 58,626,387 2,612,808 10,588, , Ratification of Prior Issue of Equity Securities 52,868, ,661 18,430, ,067

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