REG - Greatland Resources - Director/PDMR Shareholding

Greatland ResourcesAnnouncement

05/12/2025 09:45

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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)

Transaction                     Price(s)  Volume(s)
                                                                  Exercise of performance rights  A$0.04    141,213
                                                                  Sale of ordinary shares         A$8.34    105,713

 
 f)  Aggregated Information                                       Aggregate Volume: 105,713 (sale of ordinary shares)

     -       Price                                                Aggregated Price: A$8.338294 per share

     -       Volume                                               Aggregated Total: A$881,466.07

     -       Total Price
 g)  Date of transaction                                          3 December 2025
 h)  Place of transaction                                         Outside a trading venue

 

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

 

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

RBC Capital Markets | James Agnew / Jamil Miah / Scott Redwood | +44 207 029
0528

 

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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