REG - Greatland Resources - TR-1: Standard form notification of major holdings
26/06/2025 08:45
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RNS Number : 5339O Greatland Resources Limited 26 June 2025
TR-1: Standard form for notification of major holdings
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the
FCA in Microsoft Word format if possible) i
1a. Identity of the issuer or the underlying issuer of existing shares to
which voting rights are at- tached ii:
Greatland Resources Limited
1b. Please indicate if the issuer is a non-UK issuer(please mark with an "X"
if appropriate)
Non-UK issuer
2. Reason for the notification(please mark the appropriate box or boxes with
an "X")
An acquisition or disposal of voting rights
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights X
Other (please specify) iii:
3. Details of person subject to the notification obligation iv
Name Wyloo Consolidated Investments Pty Ltd
City and country of registered office (if applicable) Perth, Australia
4. Full name of shareholder(s)(if different from 3.) v
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reached vi: 20/06/2025
6. Date on which issuer notified (DD/MM/YYYY): 24/06/2025
7. Total positions of person(s) subject to the notification obligation
% of voting rights at- tached to shares (to- tal of 8. A) % of voting rights through financial instru- ments Total of both in % (8.A + 8.B) Total number of voting rights held in issuer (8.A +
(total of 8.B 1 + 8.B 2) 8.B) vii
Resulting situation on the date on which
threshold was crossed or reached 8.24% 12.51% 20.75% 139,617,363
Position of previous notification (if applicable)
8.45% N/A 8.45% 1,105,136,117
8. Notified details of the resulting situation on the date on which the
threshold was crossed or reached viii
A: Voting rights attached to shares
Class/type of shares Number of voting rights ix % of voting rights
ISIN code (if possible)
Direct Indirect Direct Indirect
(DTR5.1) (DTR5.2.1) (DTR5.1) (DTR5.2.1)
Ordinary Shares (ISIN
GB00B15XDH89) 55,256,805 8.24%
SUBTOTAL 8. A 55,256,805 8.24%
B 1: Financial Instruments according to DTR5.3.1R (1) (a)
Type of financial in- strument Expiration date x Exercise/ Conversion Period xi Number of voting rights that may be acquired if the instrument is
exercised/converted. % of voting rights
Option over issued shares 4/12/2028 4/12/2024 to 4/12/2028 66,729,557 9.95%
Warrants 4/12/2028 24/6/2025 to 4/12/2028 17,631,000 2.56%
SUBTOTAL 8. B 1 84,360,558 12.51%
B 2: Financial Instruments with similar economic effect according to DTR5.3.1R
(1) (b)
Type of financial instrument Expiration date x Exercise/ Conversion Pe- Physical or cash Number of voting rights % of voting rights
riod xi Settlement xii
SUBTOTAL
8.B.2
9. Information in relation to the person subject to the notification
obligation (please mark the applicable box with an "X")
Person subject to the notification obligation is not controlled by any natural
person or legal entity and does not control any other undertaking(s) holding
directly or indirectly an interest in the (underlying) issuer xiii
Full chain of controlled undertakings through which the voting rights and/or
the
financial instruments are effectively held starting with the ultimate
controlling natural person or legal entity (please add additional rows as
necessary) xiv
% of voting rights if it equals or is higher than the notifiable threshold % of voting rights through financial in- struments if it equals or is higher Total of both if it equals or is higher than the notifiable threshold
than the
notifiable threshold
Name xv
John Andrew Henry Forrest
& Nicola Margaret Forrest N/A N/A N/A
Tattarang Pty Ltd as trustee for The N/A N/A N/A
Peepingee Trust
Wyloo Holdings Pty Ltd
as trustee for Wyloo Trust N/A N/A N/A
Wyloo Consolidated Pty Ltd N/A N/A N/A
Wyloo Consolidated Investments Pty Ltd 8.24% 12.51% 20.75%
10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held
11. Additional information xvi
Place of completion Perth, Australia
Date of completion 25/06/2025
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