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10 July 2020 – General Meeting

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PILBARA GOLD PROJECT

De Grey’s Pilbara Gold Project is located approx. 60km south of Port Hedland in the Pilbara Region of Western Australia.

The project’s main focus is on the exploration and development of gold, however, also plays host to base and metal resources; inclusive of substantial lithium deposits.

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| Size: 273 KB 18 September 2020 Appendix 3G 18 September 2020 | Size: 312 KB 18 September 2020 Placement Completed - Appendix 2A & Cleansing notice 18 September 2020 | Size: 327 KB 17 September 2020 Notice of Change of Interests of Substantial Shareholder - Bank of America Corporation & its related bodies corporate 17 September 2020 | Size: 3 MB 15 September 2020 Falcon – Drilling update 15 September 2020 | Size: 250 KB 14 September 2020 A$100 million Capital Raising 14 September 2020 | Size: 25 KB 14 September 2020 Appendix 3B - Proposed issue of Securities 14 September 2020 | Size: 311 KB 14 September 2020 Appendix 2A & Cleansing Notice 14 September 2020 | Size: 125 KB 09 September 2020 Back to Back Trading Halt Request 09 September 2020 | Size: 634 KB 09 September 2020 Becoming a Substantial Shareholder - Bank of America Corporation & its related bodies corporate 09 September 2020 | Size: 163 KB 04 September 2020 S&P Dow Jones Indices September 2020 Quarterly Rebalance 04 September 2020 | Size: 3 MB 02 September 2020 Falcon – Major new gold discovery at Hemi 02 September 2020 | Size: 2 MB 27 August 2020 Exceptional high grade gold intercept at Crow 27 August 2020 | Size: 2 MB 21 August 2020 Brolga mineralisation extends north towards Aquila and northeast towards Scooby Zones 21 August 2020 | Size: 275 KB 13 August 2020 Appendix 2A 13 August 2020 | Size: 3 MB 13 August 2020 Aquila mineralisation extends 400 vertical metres & New Crow Lode identifed 13 August 2020 | Size: 2 MB 05 August 2020 Strong results boost Aquila westerly extension 05 August 2020 | Size: 275 KB 30 July 2020 Appendix 3G 30 July 2020 | Size: 174 KB 30 July 2020 Change of Directors Interest Notice - Andrew Beckwith 30 July 2020 | Size: 159 KB 30 July 2020 Change of Directors Interest Notice - Eduard Eshuys 30 July 2020 | Size: 264 KB 30 July 2020 Change of Directors Interest Notice - Peter Hood 30 July 2020 | Size: 171 KB 30 July 2020 Change of Directors Interest Notice - Simon Lill 30 July 2020 | Size: 159 KB 30 July 2020 Change of Directors Interest Notice - Jeffrey Bruce Parncutt 30 July 2020 | Size: 310 KB 29 July 2020 Appendix 2A & Cleansing Notice 29 July 2020 | Size: 2 MB 22 July 2020 Hemi scale grows with Aquila new extensions 22 July 2020 | Size: 1 MB 17 July 2020 Ceasing to be a substantial holder - Northwest Nonferreous 17 July 2020 | Size: 272 KB 15 July 2020 Appendix 2A - Placement Tranche 2 15 July 2020 | Size: 272 KB 15 July 2020 Appendix 2A - Unlisted option exercise 15 July 2020 | Size: 125 KB 15 July 2020 Change in Substantial Holding - DGO Gold 15 July 2020 | Size: 105 KB 15 July 2020 DGO Gold Investment in De Grey Mining increases to 16.22% 15 July 2020 | Size: 2 MB 10 July 2020 Further extensions confirmed at Brolga 10 July 2020 | Size: 4 MB 10 July 2020 General Meeting Presentation 10 July 2020 | Size: 147 KB 10 July 2020 General Meeting Results 10 July 2020 | Size: 1 MB 09 July 2020 High gold recoveries achieved at Hemi 09 July 2020 | Size: 125 KB 07 July 2020 Update on GM Arrangements 07 July 2020 | Size: 273 KB 02 July 2020 Appendix 2A 02 July 2020 | Size: 423 KB 29 June 2020 Appendix 2A & Cleansing Notice 29 June 2020 | Size: 2 MB 22 June 2020 Further High Grade Expanded Footprint at Hemi 22 June 2020 | Size: 415 KB 17 June 2020 Appendix 2A & Cleansing Notice 17 June 2020 | Size: 223 KB 12 June 2020 S&P Dow Jones Indices Quarterly Rebalance - June 2020 12 June 2020 | Size: 660 KB 10 June 2020 Notice of General Meeting 10 June 2020 | Size: 1 MB 10 June 2020 General Meeting - Letter to Shareholders 10 June 2020 | Size: 2 MB 09 June 2020 HEMI - Broad high grade extensions at Aquila 09 June 2020 | Size: 920 KB 05 June 2020 Hemi - Major Extension 05 June 2020 | Size: 2 MB 27 May 2020 Significant Extensions at HEMI - Aquila 27 May 2020 | Size: 270 KB 25 May 2020 Appendix 2A 25 May 2020 | Size: 637 KB 20 May 2020 Exploration Update 20 May 2020 | Size: 270 KB 15 May 2020 Appendix 2A 15 May 2020 | Size: 138 KB 11 May 2020 Glenn Jardine Commences as Managing Director 11 May 2020 | Size: 148 KB 11 May 2020 Initial Director's Interest Notice - Glenn Jardine 11 May 2020 | Size: 270 KB 11 May 2020 Appendix 2A 11 May 2020 | Size: 131 KB 08 May 2020 Change in Substantial Holding - Northwest Nonferreous Aust 08 May 2020 | Size: 270 KB 05 May 2020 Appendix 2A 05 May 2020 | Size: 169 KB 05 May 2020 Response to ASX Aware Letter 05 May 2020 | Size: 413 KB 04 May 2020 Appendix 2A & Cleansing 04 May 2020 | Size: 78 KB 04 May 2020 Change in Substantial holding - DGO Gold 04 May 2020 | Size: 2 MB 01 May 2020 Large gold system defined at Crow 01 May 2020 | Size: 393 KB 28 April 2020 A$31.2 Million Capital Raising 28 April 2020 | Size: 25 KB 28 April 2020 Appendix 3B - Proposed Issue of Securities 28 April 2020 | Size: 272 KB 27 April 2020 Appendix 2A 27 April 2020 | Size: 3 MB 22 April 2020 Brolga and Aquila drilling update 22 April 2020 | Size: 2 MB 17 April 2020 Aircore drilling defines third large gold zone at Hemi 17 April 2020 | Size: 175 KB 16 April 2020 Response to AFR Article 16 April 2020 | Size: 2 MB 09 April 2020 Brolga continues to grow 09 April 2020 | Size: 1 MB 02 April 2020 Mallina Gold Project Resource Update 02 April 2020 | Size: 1 MB 01 April 2020 Mallina Prospect Update 01 April 2020 | Size: 2 MB 25 March 2020 Major Gold Extensions defined at BROLGA 25 March 2020 | Size: 212 KB 20 March 2020 Appointment of Managing Director – Mr Glenn Jardine 20 March 2020 | Size: 3 MB 19 March 2020 Notice of change of interests of substantial holder - DGO Gold 19 March 2020 | Size: 178 KB 17 March 2020 Appendix 3G 17 March 2020 | Size: 2 MB 17 March 2020 Hemi continues to Grow 17 March 2020 | Size: 279 KB 12 March 2020 Appendix 3G 12 March 2020 | Size: 145 KB 12 March 2020 DGO Gold increases its holding in De grey Mining Ltd 12 March 2020 | Size: 2 MB 10 March 2020 Continuing extensive sulphide mineralisation intersected at Hemi 10 March 2020 | Size: 84 KB 10 March 2020 Notice of change of interests of substantial holder - DGO Gold 10 March 2020 | Size: 1 MB 05 March 2020 RC drilling confirms large scale gold system at Hemi 05 March 2020 | Size: 1 MB 26 February 2020 Major extension of sulphide mineralisation at Hemi 26 February 2020 | Size: 80 KB 21 February 2020 Results of General Meeting 21 February 2020 | Size: 131 KB 19 February 2020 Release of Shares from Voluntary Escrow 19 February 2020 | Size: 2 MB 11 February 2020 Further impressive thick and high grade gold at Hemi 11 February 2020 | Size: 1 MB 06 February 2020 Hemi confirms potential for major discovery 06 February 2020 | Size: 743 KB 21 January 2020 Notice of General Meeting & Proxy Form 21 January 2020 | Size: 968 KB 16 January 2020 New gold mineralisation defined at Buckle Prospect 16 January 2020 | Size: 136 KB 18 December 2019 Appendix 3G 18 December 2019 | Size: 1 MB 17 December 2019 New Gold Discoveries at Hemi and Antwerp 17 December 2019 | Size: 180 KB 13 December 2019 Trading Halt - Material Exploration Results 13 December 2019 | Size: 136 KB 13 December 2019 Appendix 3G 13 December 2019 | Size: 419 KB 06 December 2019 $4.5M Capital Raising Cleansing & Appendix 2A 06 December 2019 | Size: 79 KB 06 December 2019 Change in substantial holding from DGO 06 December 2019 | Size: 227 KB 29 November 2019 $5M Capital Raise 29 November 2019 | Size: 1 MB 26 November 2019 Expanded drilling program commences at Mallina 26 November 2019 | Size: 1 MB 26 November 2019 High grade gold veins at Toweranna 26 November 2019 | Size: 661 KB 25 November 2019 Positive drill results extend Withnell potential 25 November 2019 | Size: 146 KB 19 November 2019 Results of Annual General Meeting 19 November 2019 | Size: 1 MB 11 November 2019 Mallina continues to deliver 11 November 2019 | Size: 10 MB 11 November 2019 Investor Presentation - Emerging Mallina Gold Province 11 November 2019 | Size: 1 MB 18 October 2019 AGM Notice of Meeting & Proxy 18 October 2019 | Size: 267 KB 04 October 2019 Cleansing Prospectus 04 October 2019 | Size: 1 MB 03 October 2019 High grade gold veins at Toweranna 03 October 2019 | Size: 688 KB 27 September 2019 New high grade gold zones at Mallina 27 September 2019 | Size: 429 KB 25 September 2019 Appendix 4G & Corporate Governance Statement 25 September 2019 | Size: 47 KB 20 September 2019 Ceasing to be a Substantial Holder Notice - Regal 20 September 2019 | Size: 184 KB 11 September 2019 Change of Director's Interest Notice - A Beckwith 11 September 2019 | Size: 238 KB 04 September 2019 Appendix 3B and Cleansing Notice 04 September 2019 | Size: 202 KB 03 September 2019 Revised Securities Trading Policy 03 September 2019 | Size: 65 KB 03 September 2019 Notice of change of interests of substantial holder - Regal 03 September 2019 | Size: 27 KB 28 August 2019 Change of Director's Interest Notice - S Lill 28 August 2019 | Size: 30 KB 28 August 2019 Change of Director's Interest Notice - A Beckwith 28 August 2019 | Size: 1 MB 26 August 2019 Notice of Initial Substantial Holder - Northwest Nonferreous Australia 26 August 2019 | Size: 233 KB 23 August 2019 Appendix 3B and Cleasing Notice 23 August 2019 | Size: 481 KB 22 August 2019 100% ownership of Indee Gold and 3 rigs operating 22 August 2019 | Size: 181 KB 19 August 2019 Change of Director's Interest Notice - S Lill 19 August 2019 | Size: 185 KB 19 August 2019 Change of Director's Interest - A Beckwith 19 August 2019 | Size: 181 KB 19 August 2019 Change of Director's Interest - P Hood 19 August 2019 | Size: 495 KB 15 August 2019 Notice of change of interests of substantial holder - DGO Gold 15 August 2019 | Size: 383 KB 14 August 2019 Appendix 3B 14 August 2019 | Size: 181 KB 12 August 2019 Entitlement Offer Shortfall Notice 12 August 2019 | Size: 176 KB 29 July 2019 Dispatch of Entitlement Offer Document 29 July 2019 | Size: 148 KB 26 July 2019 Initial Director's Interest Notice - E. Eshuys 26 July 2019 | Size: 149 KB 26 July 2019 Initial Director's Interest Notice - B. Parncutt 26 July 2019 | Size: 132 KB 26 July 2019 Notice of change of interests of substantial holder - DGO Gold 26 July 2019 | Size: 41 KB 24 July 2019 Final Director's Interest Notice - S.Morris 24 July 2019 | Size: 40 KB 24 July 2019 Final Director's Interest Notice - B.Lambert 24 July 2019 | Size: 348 KB 24 July 2019 Placement Completed & Cleansing Statement 24 July 2019 | Size: 175 KB 23 July 2019 Board appointments 23 July 2019 | Size: 172 KB 22 July 2019 Board Resignations 22 July 2019 | Size: 348 KB 18 July 2019 Underwritten $22M Capital Raising 18 July 2019 | Size: 99 KB 18 July 2019 Cleansing Notice 18 July 2019 | Size: 221 KB 18 July 2019 Appendix 3B 18 July 2019 | Size: 346 KB 18 July 2019 Offer Document 18 July 2019 | Size: 10 MB 18 July 2019 Investment Presentation - Exploring a World Scale Gold Province 18 July 2019 | Size: 221 KB 18 July 2019 Appendix 3B - Entitlement Offer 18 July 2019 | Size: 2 MB 16 July 2019 2019 Total Gold Mineral Resource - 21 % increase to 1.7Moz 16 July 2019 | Size: 181 KB 16 July 2019 Request for Trading halt - De Grey Mining Limited 16 July 2019 | Size: 72 KB 16 July 2019 Results of General Meeting 16 July 2019 | Size: 1 MB 15 July 2019 Mallina drilling, new targets and metallurgy update 15 July 2019 | Size: 822 KB 11 July 2019 Withnell drilling continues to delineate high grade gold lodes 11 July 2019 | Size: 3 MB 02 July 2019 Multiple new targets increase exploration potential 02 July 2019 | Size: 344 KB 01 July 2019 De Grey expands exploration potential through LOI with NOVO 01 July 2019 | Size: 801 KB 11 June 2019 Ongoing High Grade Intercepts at Toweranna 11 June 2019 | Size: 210 KB 05 June 2019 Appendix 3B 05 June 2019 | Size: 2 MB 21 May 2019 Multiple High Grade Intercepts at Toweranna 21 May 2019 | Size: 727 KB 07 May 2019 Positive ore sorting results from Toweranna 07 May 2019 | Size: 1 MB 15 April 2019 Further high Grade Drill Results at Toweranna 15 April 2019 | Size: 1 MB 20 March 2019 Further high grade drilling results achieved at Withnell 20 March 2019 | Size: 796 KB 13 March 2019 Toweranna – High impact resource extension drilling underway 13 March 2019 | Size: 6 MB 01 March 2019 Investor Presentation - Discovery Development Production 01 March 2019 | Size: 708 KB 01 March 2019 Mallina gold mineralisation continues to deliver 01 March 2019 | Size: 3 MB 28 February 2019 Further coarse gold in bulk sampling at Loudens Patch 28 February 2019 | Size: 1 MB 26 February 2019 Encouraging reconnaissance drilling results at Farno JV 26 February 2019 | Size: 156 KB 22 February 2019 Retraction of study expansion production targets and economic assumptions 22 February 2019 | Size: 207 KB 22 February 2019 Release Project Expansion clarified - Increase study scale to 2Mtpa 22 February 2019 | Size: 215 KB 21 February 2019 Recoveries & Resource Potential support 2Mtpa Study Scale 21 February 2019 | Size: 581 KB 12 February 2019 Positive gold recoveries enhance Pilbara Gold Project potential 12 February 2019 | Size: 176 KB 01 February 2019 Appendix 5B 01 February 2019 | Size: 89 KB 14 January 2019 Change of Share Registry Details 14 January 2019 | Size: 160 KB 21 December 2018 Indee Gold Settlement Extended to July 2019 21 December 2018 | Size: 399 KB 11 December 2018 Appendix 3B & Cleansing Statement 11 December 2018 | Size: 124 KB 06 December 2018 Notice pursuant to section 708A (5) of the Act 06 December 2018 | Size: 347 KB 04 December 2018 Appendix 3B 04 December 2018 | Size: 346 KB 30 November 2018 Appendix 3B 30 November 2018 | Size: 185 KB 30 November 2018 Change of Directors Interest Notice - A. Beckwith 30 November 2018 | Size: 177 KB 30 November 2018 Change of Directors Interest Notice - S. Morris 30 November 2018 | Size: 346 KB 29 November 2018 Appendix 3B 29 November 2018 | Size: 97 KB 29 November 2018 Results of Annual General Meeting 29 November 2018 | Size: 345 KB 27 November 2018 Appendix 3B 27 November 2018 | Size: 345 KB 23 November 2018 Appendix 3B 23 November 2018 | Size: 179 KB 23 November 2018 Change of Directors Interest Notice - S. Lill 23 November 2018 | Size: 118 KB 20 November 2018 De Grey Secures $3.75M option underwriting agreement 20 November 2018 | Size: 117 KB 20 November 2018 Trading Halt 20 November 2018 | Size: 344 KB 19 November 2018 Appendix 3B 19 November 2018 | Size: 151 KB 19 November 2018 Appointment of Director - Mr. Peter Hood 19 November 2018 | Size: 344 KB 16 November 2018 Appendix 3B 16 November 2018 | Size: 1,021 KB 15 November 2018 High grade Lithium, Caesium & Tantalum at King Col 15 November 2018 | Size: 344 KB 13 November 2018 Appendix 3B 13 November 2018 | Size: 3 MB 12 November 2018 Coarse gold at Loudens Patch in first bulk sampling 12 November 2018 | Size: 2 MB 05 November 2018 Further high grade hits beneath Withnell 05 November 2018 | Size: 257 KB 01 November 2018 Notification of Expiry of Listed Options - DEGO 01 November 2018 | Size: 195 KB 29 October 2018 2018 Corporate Governance Statement 29 October 2018 | Size: 438 KB 29 October 2018 AGM Notice of Meeting and Proxy 29 October 2018 | Size: 1 MB 15 October 2018 Ongoing High Grade Gold hits at Mallina and Toweranna 15 October 2018 | Size: 112 KB 05 October 2018 Results of General Meeting 05 October 2018 | Size: 112 KB 05 October 2018 Results of General Meeting 05 October 2018 | Size: 8 MB 04 October 2018 Investor Presentation - Multi Million Ounce Potential 04 October 2018 | Size: 1 MB 03 October 2018 Pilbara Gold Mineral Resource Update 03 October 2018 | Size: 812 KB 03 October 2018 RC Drilling commences at White Quartz Hill Prospect 03 October 2018 | Size: 4 MB 01 October 2018 High Grade Lodes confirm Withnell Underground Target 01 October 2018 | Size: 559 KB 01 October 2018 Conglomerate Gold Bulk Sampling Commences 01 October 2018 | Size: 174 KB 18 September 2018 Novo Farno Agreement Lodgement 18 September 2018 | Size: 2 MB 10 September 2018 Further Strong Gold Hits at Mt Berghaus 10 September 2018 | Size: 160 KB 06 September 2018 Indee Gold - Acquisition Update 06 September 2018 | Size: 2 MB 10 August 2018 68m Conglomerate Sequence intersected at Steel Well 10 August 2018 | Size: 2 MB 07 August 2018 Amanda drill results lodgement 07 August 2018 | Size: 5 MB 23 July 2018 Jarrett Well-11.6m Pyritic Conglomerate drill intersected 23 July 2018 | Size: 469 KB 19 July 2018 Becoming a substantial holder from DGO 19 July 2018 | Size: 251 KB 12 July 2018 Appendix 3B and Cleansing Statement 12 July 2018 | Size: 102 KB 10 July 2018 DGO Gold completes $5M share subscription 10 July 2018 | Size: 99 KB 09 July 2018 Change of Registered Office 09 July 2018 | Size: 641 KB 03 July 2018 Toweranna drill results lodgement 03 July 2018 | Size: 97 KB 02 July 2018 Appointment of joint Company Secretary - P Holywell lodgement 02 July 2018 | Size: 907 KB 15 June 2018 Mallina Drilling provides further strong shallow gold intersections 15 June 2018 | Size: 1,000 KB 28 May 2018 Mt Berghaus Drill Results Lodgment 28 May 2018 | Size: 123 KB 22 May 2018 $6.0M Capital raising to accelerate Exploration Programs 22 May 2018 | Size: 3 MB 09 May 2018 Investor Presentation - RIU Sydney Resources Round-Up 09 May 2018 | Size: 110 KB 18 April 2018 Conglomerate Gold Heritage Survey lodgement 18 April 2018 | Size: 193 KB 17 April 2018 Appendix 3B -1.98M issue on option 17 April 2018 | Size: 6 MB 06 April 2018 Investor Presentation - 1.2Moz Pilbara Gold Project Update 06 April 2018 | Size: 5 MB 21 March 2018 Investor Presentation - De Grey's X-Factor. 21 March 2018 | Size: 12 MB 19 March 2018 Conglomerate Gold Update 19 March 2018 | Size: 193 KB 19 March 2018 Appendix 3B - 5M issue on unlisted 4c option exercise lodgement 19 March 2018 | Size: 102 KB 16 March 2018 RC drilling program commences lodgement 16 March 2018 | Size: 2 MB 01 March 2018 King Col Spoumene Soils 01 March 2018 | Size: 489 KB 12 February 2018 De Grey Executes Indee Gold Share Sale Agreement 12 February 2018 | Size: 2 MB 02 February 2018 Toweranna and Blue Moon drilling results 02 February 2018 | Size: 193 KB 01 February 2018 Appendix 3B - 5M issue on unlisted 10c option exercise lodgement 01 February 2018 | Size: 489 KB 30 January 2018 NWNAM - Indee Gold Extension 30 January 2018 | Size: 193 KB 02 January 2018 Appendix 3B - 5M issue on option exercise lodgement 02 January 2018 | Size: 684 KB 19 December 2017 Significant High-Grade Gold Mineralisation at Toweranna Prospect 19 December 2017 | Size: 6 MB 12 December 2017 Investor Presentation - Sprott Capital Introductory Roadshow 12 December 2017 | Size: 4 MB 08 December 2017 High grad Gold rock samples increase potential at Farno McMahon JV 08 December 2017 | Size: 194 KB 07 December 2017 Appendix 3B 07 December 2017 | Size: 570 KB 06 December 2017 RC Drill Program commenced at Blue Moon Gold Prospect 06 December 2017 | Size: 122 KB 30 November 2017 Results of the Annual General Meeting 30 November 2017 | Size: 4 MB 29 November 2017 High grade Gold rock samples increase potential at Farno JV 29 November 2017 | Size: 193 KB 27 November 2017 Appendix 3B 27 November 2017 | Size: 88 KB 27 November 2017 Change of Directors notice - S. Morris 27 November 2017 | Size: 86 KB 24 November 2017 Change of Directors notice - S. Lill 24 November 2017 | Size: 956 KB 20 November 2017 Resource infill and extension drilling at Towerana 20 November 2017 | Size: 193 KB 14 November 2017 Appendix 3B 14 November 2017 | Size: 100 KB 09 November 2017 Change of Directors notice - S. Lill 09 November 2017 | Size: 103 KB 09 November 2017 Change of Directors notice - A. Beckwith 09 November 2017 | Size: 103 KB 09 November 2017 Change of Directors notice - S. Morris 09 November 2017 | Size: 227 KB 08 November 2017 Securities issues completed & Appendix 3B 08 November 2017 | Size: 42 KB 07 November 2017 Supplementary Prospectus 07 November 2017 | Size: 227 KB 06 November 2017 Cleansing Prospectus 06 November 2017 | Size: 03 November 2017 VIDEO: Conglomerate Exploration finds Gold Nugget 03 November 2017 | Size: 11 MB 02 November 2017 Investor Presentation - November 2017 02 November 2017 | Size: 97 KB 01 November 2017 Kirkland Lake $5M subscription funds received 01 November 2017 | Size: 1 MB 31 October 2017 Discovery of thick conglomerates and gold nuggets confirms potential of 12 km target 31 October 2017 | Size: 447 KB 30 October 2017 Notice of Annual General Meeting & Proxy 30 October 2017 | Size: 121 KB 26 October 2017 Board Changes & Sprott Capital Advisor Appointment 26 October 2017 | Size: 194 KB 19 October 2017 Appendix 3B 19 October 2017 | Size: 1 MB 18 October 2017 Bonanza Gold Target Secured - Blue Moon Prospect 18 October 2017 | Size: 993 KB 16 October 2017 High Grade Lithium - 17m @ 2.55% Li2O intersected in wide spaced scout drilling 16 October 2017 | Size: 194 KB 12 October 2017 Appendix 3B 12 October 2017 | Size: 194 KB 03 October 2017 Appendix 3B 03 October 2017 | Size: 750 KB 03 October 2017 Landholding secured with high-grade gold exploration targets 03 October 2017 | Size: 130 KB 02 October 2017 Settlement of Indee Transaction - Extended by up to 12 months 02 October 2017 | Size: 97 KB 02 October 2017 De Grey accepts strategic investor Kirkland Lake to its Register 02 October 2017 | Size: 849 KB 28 September 2017 Pilbara Gold Project increases gold resources by >20% to over 1.2Moz 28 September 2017 | Size: 193 KB 27 September 2017 Appendix 3B 27 September 2017 | Size: 460 KB 27 September 2017 Notice of General Meeting and Proxy 27 September 2017 | Size: 2 MB 26 September 2017 Gold nuggets confirm important new conglomerate discovery 26 September 2017 | Size: 549 KB 08 September 2017 King Col drilling commences 08 September 2017 | Size: 186 KB 06 September 2017 Cleansing Prospectus 06 September 2017 | Size: 1,001 KB 31 August 2017 Toweranna – A High Grade Gold System 31 August 2017 | Size: 120 KB 30 August 2017 Oversubscribed Share Placement 30 August 2017 | Size: 361 KB 23 August 2017 12kms of Witswatersrand conglomerate target identified 23 August 2017 | Size: 711 KB 22 August 2017 Diamond Drilling confirms Thick High Grade Gold Zones 22 August 2017 | Size: 801 KB 21 August 2017 Contiguous tenement secured with drill tested high grade targets & surface nuggets 21 August 2017 | Size: 386 KB 08 August 2017 Positive Heap Leach Stockpile Drilling Results 08 August 2017 | Size: 1 MB 07 August 2017 Mallina confirms potential with new discovery 07 August 2017 | Size: 2 MB 04 August 2017 Positive Scoping Study completed at Pilbara Gold Project 04 August 2017 | Size: 4 MB 06 July 2017 Encouraging drill results bolster Mallina’s open pit potential 06 July 2017 | Size: 250 KB 08 June 2017 Progress Update - Pilbara Gold Project 08 June 2017 | Size: 344 KB 29 May 2017 General Meeting Notice and Proxy 29 May 2017 | Size: 356 KB 25 May 2017 Pilbara Gold Project - RC Drilling Program Commenced 25 May 2017 | Size: 89 KB 27 April 2017 Change of Directors Interest Notice - Steve Morris 27 April 2017 | Size: 183 KB 21 April 2017 Cleansing Prospectus 21 April 2017 | Size: 244 KB 21 April 2017 Placement Completed & Appendix 3B 21 April 2017 | Size: 131 KB 12 April 2017 Oversubscribed Share Placement and Equity-funded Drilling Contract 12 April 2017 | Size: 90 KB 12 April 2017 Beer & Co Pty Ltd Issue Updated Research Report - 1M oz Resources More to Come and Scoping Study 12 April 2017 | Size: 2 MB 03 April 2017 1.0M ounce milestone achieved with Indee Resource Update - increased grade, tonnes 03 April 2017 | Size: 4 MB 27 March 2017 Exploration potential of Turner River enhanced with significant new gold anomalies 27 March 2017 | Size: 661 KB 09 February 2017 Acquisition of Indee Gold provides scale and development momentum 09 February 2017 | Size: 582 KB 25 January 2017 Mt Berghaus Gold Resource Trebles - Increases by 98,000oz to 141,000oz 25 January 2017 | Size: 662 KB 17 January 2017 Li anomaly extended to 2km and remains open for 5 kms to east 17 January 2017 | Size: 1 MB 11 January 2017 New Gold Discoveries and Extensions at Mount Berghaus 11 January 2017

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