Greatland Resources - Grant of Replacement Awards

Greatland Resources

30/06/2025 07:00

RNS Number : 9344O

Greatland Resources Limited

30 June 2025

 

Greatland Resources Limited

E: info@greatland.com.au

W: https://greatland.com.au

: x.com/greatlandgold

 

 

NEWS RELEASE | 30 June 2025

 

 

Greatland Resources Limited - Grant of Replacement Awards

 

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, OR INTO OR WITHIN THE UNITED STATES OR ANY OTHER JURISDICTION WHERE, OR TO ANY OTHER PERSON TO WHOM, TO DO SO MIGHT CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW OR REGULATION

 

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.

Further to the announcement on 23 June 2025, Greatland Resources Limited (Greatland Resources or the Company) (ASX: GGP and AIM: GGP) advises that the Company has issued certain Directors and employees (including, persons discharging managerial responsibility (PDMRs)), 'roll over' options or performance share rights over the ordinary shares of Greatland Resources (Greatland Resources Incentives), replacing options and performance share rights over the ordinary shares of Greatland Gold plc which were cancelled on 20 June 2025.

 

The Company's intention to grant the Greatland Resources Incentives was described in the prospectus published by the Company on 30 May 2025 (Prospectus). Further details relating to the Greatland Resources Incentives are contained in the Prospectus. Capitalised terms used in this announcement, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to such terms in the Prospectus.

 

The Greatland Resources Options that have been granted are as follows:

·    250,000 Greatland Managing Director Options exercisable at A$10.36 per ordinary shares of Greatland Resources (Greatland Resources Share);

·    1,025,000 FY22 Greatland Performance Rights exercisable at A$0.04 per Greatland Resources Share;

·    554,330 FY23 Greatland Performance Rights exercisable at A$0.04  per Greatland Resources Share;

·    874,809 FY24 Greatland Performance Rights exercisable at A$0.04  per Greatland Resources Share

·    2,390,366 FY25 Greatland Performance Rights exercisable at A$0.04  per Greatland Resources Share;

·    1,433,852 Special Exertion Greatland Performance Rights exercisable at A$0.04  per Greatland Resources Share; and

·    1,355,000 Greatland Employee Options exercisable at A$0.04 per Greatland Resources Share.

 

The issuance of the Greatland Resources Incentives includes awards to certain Directors and PDMRs of the Company and PDMR forms in respect of such issuances, as required under the UK Market Abuse Regulation, are set out below.

 

PDMR dealing notifications - Grant of Greatland Resources Incentives

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
Options and performance share rights over ordinary shares in Greatland Resources Limited
AU0000397705
b)
Nature of the transaction
Award of options and performance share rights by Greatland Resources Limited to replace options and performance share rights over the ordinary shares of Greatland Gold plc which were cancelled on 20 June 2025
c)
Price(s) and volume(s)
Shaun Day
Date
Transaction Type
Amount
Price payable at grant
Exercise Price
30 June 2025
Award of Greatland Managing Director Options
250,000
Nil
A$10.36
30 June 2025
Award of Greatland Performance Rights
1,613,703
Nil
A$0.04
30 June 2025
Award of Greatland Employee Options
365,000
Nil
A$0.04
Monique Connolly
Date
Transaction Type
Amount
Price payable at grant
Exercise Price
30 June 2025
Award of Greatland Performance Rights
347,991
Nil
A$0.04
30 June 2025
Award of Greatland Employee Options
87,500
Nil
A$0.04
d)
Aggregated information
Volume Price
n/a - single transaction
e)
Date of the transaction
30 June 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

SI Capital Limited  |  Nick Emerson / Sam Lomanto  |  +44 148 341 3500

 

Media Relations

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

UK - Gracechurch Group  | Harry Chathli / Alexis Gore / Henry Gamble  |  +44 204 582 3500

 

About Greatland

 

Greatland is a gold and copper mining company listed on the Australian Stock 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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