Greatland Resources - Director/PDMR Shareholding
05/05/2026 07:34
RNS Number : 0301D Greatland Resources Limited 05 May 2026 Greatland Resources Limited E: info@greatland.com.au W: https://greatland.com.au NEWS RELEASE | 5 May 2025 Notification of Dealings by Persons Discharging Managerial Responsibilities Greatland Resources Limited (Greatland or the Company ) (AIM:GGP, ASX:GGP) advises that it has been notified of the exercise of vested options and performance rights, and the subsequent sale of ordinary shares, by two Persons Discharging Managerial Responsibilities (PDMRs). Managing Director Shaun Day has exercised 250,000 options at an exercise price of A$10.36 each and with an expiry date of 4 May 2026. The options converted into 250,000 ordinary shares in Greatland, with the conversion satisfied using existing ordinary shares held in Greatland's employee share trust and no new ordinary shares being issued as a result of the exercise. Coinciding with the options exercise, Mr Day disposed of 250,000 ordinary shares on-market with the majority of the proceeds used to fund the options exercise and tax obligation arising from the share sale at an average price of A$14.00 each. The transactions were pre-approved in accordance with Greatland's Securities Dealing Policy. Mr Day retains a significant holding of Greatland securities (including an unchanged number of shares) as detailed below. § 1,150,933 ordinary shares. § 791,023 performance rights that, subject to conditions being achieved and exercised, convert into fully paid ordinary shares. § 787,378 vested Performance Rights that, subject to being exercised, convert into fully paid ordinary shares. § 365,000 Employee Options expiring on 19 September 2033 with an exercise price of A$0.04. Chief Financial Officer Monique Connolly has exercised 87,500 vested performance rights at an exercise price of A$0.04 and with an expiry date of 19 September 2033. The performance rights converted into 87,500 ordinary shares in Greatland, with the conversion satisfied using existing ordinary shares held in Greatland's employee share trust and no new ordinary shares being issued as a result of the exercise. Coinciding with the options exercise, Ms Connolly disposed of 123,000 ordinary shares on-market at an average price of A$13.49 each. Following these transactions, Ms Connolly is interested in a total of 279,785 ordinary shares in Greatland. PDMR Dealing Notifications The following notification is 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 | 1. Shaun Day 2. Monique Connolly | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2 | Reason for the notification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| a) | Position / status | 1. Managing Director 2. Chief Financial Officer | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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) b) | Description of the financial instrument, type of instrument | 1. Managing Director Options over Ordinary Shares with an exercise price of A$10.36 and expiry date of 4 May 2026 2. Performance Rights over Ordinary Shares with an exercise price of A$0.04 and expiry date of 19 September 2033 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Identification code | AU0000397705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| c) | Nature of the transaction | Exercise of vested Managing Director Options and Performance Rights over Ordinary Shares, and disposal of Ordinary Shares | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| d) | Currency | AUD - Australian Dollar | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| e) | Price(s) and volume(s) | 1. Shaun Day
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| f) | Aggregated information Volume Price | 1. Exercise of 250,000 at A$10.36 per share Disposal of 250,000 at an average price of A$14.00 2. Exercise of 87,500 at A$0.04 per share Disposal of 123,000 at an average price of A$13.49 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| g) | Date of the transaction | See dates in e) above. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| h) | Place of the transaction | Outside a trading venue. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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