REG - Greatland Resources - Director/PDMR Shareholding

Greatland ResourcesAnnouncement

18/07/2025 09:00

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RNS Number : 6591R  Greatland Resources Limited  18 July 2025

Greatland Resources Limited

E: info@greatland.com.au

W: https://greatland.com.au

: x.com/greatlandgold

 

 

NEWS RELEASE | 18 July 2025

 

 

Greatland Resources Limited - PDMR Transactions

 

 

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 the Directors based in Australia have transferred their
interests in shares previously held by a UK nominee to new administrators in
Australia, with no changes in beneficial interests.

 

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. Paul Hallam       Non-Executive Director
                                                                  3. Yasmin Broughton  Non-Executive Director
                                                                  4. Mark Barnaba      Non-Executive Chairman
                                                                  5. Elizabeth Gaines  Non-Executive Director
                                                                  6. James Wilson      Non-Executive Director
 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  Ordinary Shares in Greatland Resources Limited

     Identification code

                                                                  AU0000397705
 b)  Nature of the transaction                                    Transfer of Ordinary Shares between accounts.

                                                                  No beneficial change in ownership.
 c)  Price(s) and volume(s)                                       Name                 Price   Volume
                                                                  1. Shaun Day         £0.00   115,165
                                                                  2. Paul Hallam       £0.00   39,732
                                                                  3. Yasmin Broughton  £0.00   26,488
                                                                  4. Mark Barnaba      £0.00   79,465
                                                                  5. Elizabeth Gaines  £0.00   52,977
                                                                  6. James Wilson      £0.00   39,732
 d)  Aggregated information                                       n/a

     Volume Price
 e)  Date of the transaction                                      17 July 2025
 f)  Place of the transaction                                     Off market

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

Ordinary Shares in Greatland Resources Limited

 

AU0000397705

b)

Nature of the transaction

Transfer of Ordinary Shares between accounts.

No beneficial change in ownership.

c)

Price(s) and volume(s)

 Name                 Price   Volume
 1. Shaun Day         £0.00   115,165
 2. Paul Hallam       £0.00   39,732
 3. Yasmin Broughton  £0.00   26,488
 4. Mark Barnaba      £0.00   79,465
 5. Elizabeth Gaines  £0.00   52,977
 6. James Wilson      £0.00   39,732

d)

Aggregated information

Volume Price

n/a

e)

Date of the transaction

17 July 2025

f)

Place of the transaction

Off market

 

 

 

Contact

 

For further information, please contact:

 

Greatland Resources Limited

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

info@greatland.com.au (mailto: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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