Change Of Director’s Interest Notice x2

GreenX Metals

02/12/2025 07:01

RNS Number : 8061J

GreenX Metals Limited

02 December 2025

 

      

NEWS RELEASE 2 DECEMBER 2025

 

Change of Director's Interest Notice x2

 

Information or documents not available now must be given to ASX as soon as available.  Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01  Amended 01/01/11

 

Name of entity GreenX Metals Limited
ABN 23 008 677 852

 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 

 

Name of Director
Benjamin Stoikovich
Date of last notice
29 July 2025

 

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

 

Direct or indirect interest
Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Selwyn Capital Limited (beneficial interest)
Date of change
28 November 2025
No. of securities held prior to change
a) 819,406
b) 1,500,000
c) 1,500,000
d) 1,200,000
e) 1,200,000
Class
a) Fully paid ordinary shares
b) Unlisted incentive options exercisable at A$0.45 each on or before 30 November 2025
c) Unlisted incentive options exercisable at A$0.55 each on or before 30 November 2026
d) Unlisted incentive options exercisable at A$1.05 each on or before 31 May 2029
e) Unlisted incentive options exercisable at A$1.20 each on or before 31 May 2030
Number acquired
a) 1,228,589
Number disposed
b) (1,500,000)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
A$450,000 on the cash exercise of 1,000,000 unlisted options and the issue of 228,589 shares following the exercise of 500,000 unlisted options pursuant to a cashless exercise facility
No. of securities held after change
a) 2,047,995
b) -
c) 1,500,000
d) 1,200,000
e) 1,200,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issue of fully paid ordinary shares following the exercise of unlisted options

 

Part 2 - Change of director's interests in contracts

 

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

 

Detail of contract
Not applicable
Nature of interest
Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change
Not applicable
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Not applicable
Interest acquired
Not applicable
Interest disposed
Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Not applicable
Interest after change
Not applicable

 

Part 3 - +Closed period

 

Were the interests in the securities or contracts detailed above tradedduring a+closed periodwhere prior written clearance was required?
No
If so, was prior written clearance provided to allow the trade to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this provided?
Not applicable

 

Initial notification/Amendment
Initial
LEI
213800EHCGNYSCN9T108
Place of transaction
Australian Securities Exchange (ASX)

 

Information or documents not available now must be given to ASX as soon as available.  Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01  Amended 01/01/11

 

Name of entity GreenX Metals Limited
ABN 23 008 677 852

 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 

 

Name of Director
Mark Pearce
Date of last notice
29 July 2025

 

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

 

Direct or indirect interest
Directand Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
NMLP Family Trust (beneficial interest)
Crystal Brook Investments Pty Ltd (beneficial interest)
Date of change
28 November 2025
No. of securities held prior to change
a) 2,500,000
b) 500,000
c) 500,000
d) 600,000
e) 600,000
Class
a) Fully paid ordinary shares
b) Unlisted incentive options exercisable at A$0.45 each on or before 30 November 2025
c) Unlisted incentive options exercisable at A$0.55 each on or before 30 November 2026
d) Unlisted incentive options exercisable at A$1.05 each on or before 31 May 2029
e) Unlisted incentive options exercisable at A$1.20 each on or before 31 May 2030
Number acquired
a) 228,589
Number disposed
b) (500,000)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Issue of 228,589 ordinary shares following the exercise of 500,000 unlisted options pursuant to a cashless exercise facility
No. of securities held after change
a) 2,728,589
b) -
c) 500,000
d) 600,000
e) 600,000
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Issue of ordinary shares following the exercise of unlisted options pursuant to a cashless exercise facility

 

Part 2 - Change of director's interests in contracts

 

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

 

Detail of contract
Not applicable
Nature of interest
Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change
Not applicable
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Not applicable
Interest acquired
Not applicable
Interest disposed
Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Not applicable
Interest after change
Not applicable

 

Part 3 - +Closed period

 

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?
No
If so, was prior written clearance provided to allow the trade to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this provided?
Not applicable

 

Initial notification/Amendment
Initial
LEI
213800EHCGNYSCN9T108
Place of transaction
Australian Securities Exchange (ASX)

 

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