REG - Greatland Resources - Grant of FY26 Performance Rights

Greatland ResourcesAnnouncement

23/12/2025 08:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251223:nRSW6511Ma&default-theme=true

RNS Number : 6511M  Greatland Resources Limited  23 December 2025

Greatland Resources Limited

E: info@greatland.com.au

W: https://greatland.com.au

: x.com/greatlandgold

 

 

NEWS RELEASE | 23 December 2025

 

 

Grant of FY26 Performance Rights

 

Greatland Resources Limited (Greatland Resources or the Company) (ASX: GGP and
AIM: GGP) announces that it has granted FY26 performance rights (FY26
Performance Rights) under the Company's equity incentive plan to employees,
including awards to two persons discharging managerial responsibilities
(PDMRs).

 

Greatland's remuneration strategy is focused on ensuring that remuneration
outcomes are aligned to the creation of shareholder value.  On 19 December
2025, the Company granted a total of 1,393,755 FY26 Performance Rights to
employees, of which 167,939 FY26 Performance Rights were granted to Managing
Director, Shaun Day, and 82,813 FY26 Performance Rights were granted to Chief
Financial Officer, Monique Connolly. The balance of 1,143,003 FY26 Performance
Rights were granted to employees who are not PDMRs of the Company.

 

The FY26 Performance Rights were issued under the "Greatland Equity Incentive
Plan" (EIP), the key terms of which are described in Company's Notice of
Annual General Meeting and Explanatory Memorandum dated 10 October 2025 (a
copy of which is available on the Company's website:
https://www.greatland.com.au/investors/shareholder-meetings/
(https://www.greatland.com.au/investors/shareholder-meetings/) ) (Notice of
AGM 2025).  Pursuant to Resolutions 4 and 5 which were passed at the
Company's Annual General Meeting held on 13 November 2025, shareholders
approved the issue of up to 10,000,000 securities (including performance
rights) under the EIP to eligible employees over a three-year period from the
date of the resolution, including the grant of up to 167,939 FY26 Performance
Rights to Shaun Day.

 

The FY26 Performance Rights entitle the holder, upon vesting and exercise, to
receive one ordinary share in the Company for each vested right.  The vesting
of a right is subject to the satisfaction of service and performance
conditions which will be measured over a three-year period from 1 July 2025 to
30 June 2028, with the assessment being made by Greatland's Board of Directors
at the conclusion of the FY28 financial year. The principal terms of the FY26
Performance Rights, including the performance measures and vesting conditions,
are described in the explanatory notes to Resolution 5 in the Notice of AGM
2025.

 

PDMR dealing notifications

The following notification is provided in accordance with the requirements of
the UK Market Abuse Regulation:

 

 1   Details of the persons discharging managerial responsibility
 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
 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  Performance rights over Ordinary Shares with no exercise price
 b)  Identification Code                                          AU0000397705
 c)  Nature of the transaction                                    Grant of FY26 Performance Rights under the Company's employee incentive plan
                                                                  (Greatland Equity Incentive Plan)
 d)  Currency                                                     AUD - Australian Dollar
 e)  Price(s) and Volume(s)                                       Shaun Day

Date of grant     Transaction Type                  Number of FY26 Performance Rights  Price payable at grant  Exercise price
                                                                  19 December 2025  Grant of FY26 Performance Rights  167,939                            Nil                     N/A

 

                                                                  Monique Connolly

Date of grant     Transaction Type                  Number of FY26 Performance Rights  Price payable at grant  Exercise price
                                                                  19 December 2025  Grant of FY26 Performance Rights  82,813                             Nil                     N/A
 f)  Aggregated Information                                       n/a - single transaction

     -       Price

     -       Volume

     -       Total Price
 g)  Date of transaction                                          19 December 2025
 h)  Place of transaction                                         Outside a trading venue

 

Monique Connolly

 Date of grant     Transaction Type                  Number of FY26 Performance Rights  Price payable at grant  Exercise price
 19 December 2025  Grant of FY26 Performance Rights  82,813                             Nil                     N/A

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

n/a - single transaction

g)

Date of transaction

19 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.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCUOSWRVOUUURA



            Copyright 2019 Regulatory News Service, all rights reserved