Gold Road Resources Limited (Gold Road or the Company) advised that Ms. Julie Jones has commenced as the Company's General Counsel and Joint Company Secretary. Ms. Keely Woodward will continue in her role as Joint Company Secretary. For the purposes of ASX Listing Rule 12.6, Ms. Jones and Ms. Woodward, Joint Company Secretaries, will be responsible for communications between the Company and the ASX in relation to Listing Rule matters.