Result of AGM

Greatland Gold PLC
07 December 2007


                              GREATLAND GOLD PLC

                       Results of Annual General Meeting


Dated: 7 December 2007


Greatland Gold plc, the mineral exploration and development company focused on
gold projects in Tasmania and Western Australia announces that at the Annual
General Meeting held on 6 December 2007 all resolutions were duly passed.


Enquiries:


Callum Baxter         [phone]           Greatland Gold plc               Managing Director
John Simpson          [phone]           Blomfield Corporate Finance      Nominated Adviser
                                                    Ltd


Updates on the Company's activities are regularly posted on its website

www.greatlandgold.com


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