Gold Road Resources : Appointment of Independent Non Executive Director

ASX Announcement

2 September 2014

Gold Road Resources Limited (Gold Road or the Company) (ASX: GOR) is pleased to announce the appointment of Mr Tim Netscher as an Independent Non‐executive Director to the Board of Gold Road.
With more than 40 years in the resources sector Mr Netscher brings to the Gold Road Board a wealth of knowledge and experience, further strengthening the depth and breadth of mining expertise among the Directors.
Mr Netscher has had a distinguished career at senior levels in the international resources industry, holding senior executive roles with Gindalbie Metals Limited, Newmont Mining, Vale Australia, Pt Inco, BHP Billiton and Impala Platinum giving him extensive operational, project development and business development experience.
Mr Netscher is a highly experienced public company director and is currently Non‐executive Chairman of Deep Yellow Ltd, Non‐executive Director of Aquila Resources Ltd, St Barbara Mines Ltd and Western Areas Ltd.
Gold Road's Executive Chairman, Ian Murray welcomed the appointment of
Mr Netscher to the Board.
"Tim is well known for his leadership within the global mining industry and I am delighted to welcome such a highly qualified person to join the Board at this exciting time for Gold Road as we continue to develop and explore our large tenement holdings on the Yamarna Belt."
Mr Netscher is a Chartered Engineer and holds a BSc in Chemical Engineering, Bachelor of Commerce, a MBA, is a fellow of the Institution of Chemical Engineers and is a member of the Australian Institute of Company Directors.

For further information please visit www.goldroad.com.au or contact:

ASX Code: GOR ABN 13 109 289 527

COMPANY DIRECTORS

Chairman

Executive Director

Non‐Executive Director

Non‐Executive Director

Company Secretary

CONTACT DETAILS

22 Altona St, West Perth, WA, 6005

www.goldroad.com.au

perth@goldroad.com.au

+61 8 9200 1600

+61 8 9481 6405

Ian Murray Executive Chairman Telephone: +618 9200 1600

Karen Oswald

Marko Communications Mob: 0423 602 353 karen.oswald@markocommunications.com.au

distributed by