Greatland Resources - Director/PDMR Shareholding
RNS Number : 4523K
Greatland Resources Limited
05 December 2025
Greatland Resources Limited
E: info@greatland.com.au
W: https://greatland.com.au
: x.com/greatlandgold
NEWS RELEASE | 5 December 2025
Greatland Resources Limited - Exercise of Performance Rights
Greatland Resources Limited (Greatland Resources or the Company) (ASX: GGP and AIM: GGP) advises that it has been notified of the exercise of vested performance rights and subsequent sale of certain shares by a person discharging managerial responsibilities ("PDMR").
Monique Connolly, Chief Financial Officer, has exercised 141,213 vested performance rights over ordinary shares in Greatland. These performance rights have been satisfied using existing ordinary shares held in the Company's employee share trust, and no new ordinary shares have been issued as a result of this exercise.
Following exercise of these rights, 141,213 ordinary shares were transferred from the employee share trust into Ms Connolly's beneficial ownership. Of these:
· 105,713 ordinary shares have been sold, and
· 35,500 ordinary shares have been retained by Ms Connolly.
Following these transactions, Ms Connolly is interested in a total of 315,285 ordinary shares in the Company, representing approximately 0.05% of the Company's issued share capital.
| 1 | Details of the persons discharging managerial responsibility | ||||||||||
| a) | Name | Monique Connolly | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Chief Financial Officer | |||||||||
| b) | Initial notification/amendment | Initial | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Full name of the entity | Greatland Resources Limited | |||||||||
| b) | Legal Entity Identifier Code | 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 | Ordinary shares of no par value in Greatland Resources Limited | |||||||||
| b) | Identification Code | AU0000397705 | |||||||||
| c) | Nature of the transaction | Vesting and exercise of performance rights over ordinary shares and subsequent sale of ordinary shares | |||||||||
| d) | Currency | AUD - Australian Dollar | |||||||||
| e) | Price(s) and Volume(s) |
| |||||||||
| f) | Aggregated Information - Price - Volume - Total Price | Aggregate Volume: 105,713 (sale of ordinary shares) Aggregated Price: A$8.338294 per share Aggregated Total: A$881,466.07 | |||||||||
| g) | Date of transaction | 3 December 2025 | |||||||||
| h) | Place of transaction | Outside a trading venue | |||||||||
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