REG - Greatland Resources - Grant of Replacement Awards

Greatland ResourcesAnnouncement

30/06/2025 07:00

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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  Options and performance share rights over ordinary shares in Greatland

                                                            Resources Limited
     Identification code

                                                                  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                                       n/a - single transaction

     Volume Price
 e)  Date of the transaction                                      30 June 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

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 (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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