Greatland Resources - Director/PDMR Shareholding

Greatland Resources

26/09/2025 07:44

RNS Number : 9857A

Greatland Resources Limited

26 September 2025

 

Greatland Resources Limited

E: info@greatland.com.au

W: https://greatland.com.au

: x.com/greatlandgold

 

 

NEWS RELEASE | 26 September 2025

 

 

Greatland Resources Limited - Vesting of Performance Rights

 

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK MARKET ABUSE REGULATIONS.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Greatland Resources Limited (Greatland Resources or the Company) (ASX: GGP and AIM: GGP) advises that certain performance share rights over the ordinary shares of Greatland Resources have vested in accordance with their performance criteria (Greatland Share Incentives).

 

The Greatland Resources Incentives that have vested are as follows:

 

·        1,025,000 FY22 Greatland Performance Rights exercisable at A$0.04 per Greatland Resources Share, of which 727,750 have vested;

·        554,330 FY23 Greatland Performance Rights exercisable at A$0.04 per Greatland Resources Share, of which 471,181 have vested;

·        1,433,852 Special Exertion Greatland Performance Rights exercisable at A$0.04 per Greatland Resources Share, of which 955,902 have vested; and

 

The vested performance rights as detailed above, are exercisable at A$0.04 until expiry dates of 27 July 2032, 19 September 2033 and 26 April 2035 respectively.

 

PDMR dealing notifications - vesting of Performance Rights

The following notifications are provided in accordance with the requirements of the UK Market Abuse Regulation.

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Company directors/officers:
1. Shaun Day
Managing Director
2. Monique Connolly
Chief Financial Officer
2
Reason for the notification
a)
Position/status
See 1(a) above for all positions - classified as PDMRs of the Company
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Greatland Resources Limited
b)
LEI
213800KQI75ZGE53GX44
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Performance rights over ordinary shares in Greatland Resources Limited


 AU0000397705
b)
Nature of the transaction
Vesting of performance rights over the ordinary shares of Greatland Resources
c)
Price(s) and volume(s)
Shaun Day
Date
Transaction Type
Amount
Price payable at grant
Exercise Price
25/09/2025
FY22 Performance Rights
426,000
-
A$0.04
25/09/2025
FY23 Performance Rights
165,696
-
A$0.04
25/09/2025
Special Exertion Performance Rights
195,682
-
A$0.04
Monique Connolly
Date
Transaction Type
Amount
Price payable at grant
Exercise Price
25/09/2025
FY22 Performance Rights
35,500
-
A$0.04
25/09/2025
FY23 Performance Rights
22,785
-
A$0.04
25/09/2025
Special Exertion Performance Rights
82,928
-
A$0.04
d)
Aggregated information
Volume Price
n/a - single transaction
e)
Date of the transaction
25September 2025
f)
Place of the transaction
Outside a trading venue

 

Contact

 

For further information, please contact:

 

Greatland Resources Limited

Shaun Day, Managing Director  |  Rowan Krasnoff, Chief Development Officer

info@greatland.com.au   

 

Nominated Advisor

SPARK Advisory Partners

Andrew Emmott / James Keeshan / Neil Baldwin  |  +44 203 368 3550

 

Corporate Brokers

Canaccord Genuity  |  James Asensio / George Grainger  |  +44 207 523 8000

 

Media Relations

Australia - Fivemark Partners  |  Michael Vaughan  |  +61 422 602 720

 

About Greatland

 

Greatland is a gold and copper mining company listed on the Australian Securities Exchange and London Stock Exchange's AIM Market (ASX:GGP and AIM:GGP) and operates its business from Western Australia.

 

The Greatland portfolio includes the 100% owned Telfer mine, the adjacent 100% owned brownfield world-class Havieron gold-copper development project, and a significant exploration portfolio within the surrounding region. The combination of Telfer and Havieron provides for a substantial and long life gold-copper operation in the Paterson Province in the East Pilbara region of Western Australia.

 

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