REG - Greatland Resources - Director/PDMR Shareholding

Greatland ResourcesAnnouncement

26/09/2025 07:45

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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  Performance rights over ordinary shares in Greatland Resources Limited

     Identification code                                          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                                       n/a - single transaction

     Volume Price
 e)  Date of the transaction                                      25 September 2025
 f)  Place of the transaction                                     Outside a trading venue

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

25 September 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 (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

 

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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