REG - GreenX Metals Ltd - Change Of Director’s Interest Notice x2
02/12/2025 07:02
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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 Selwyn Capital Limited (beneficial interest)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
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 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
Note: If consideration is non-cash, provide details and estimated valuation 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 Issue of fully paid ordinary shares following the exercise of unlisted options
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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 Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior to change Not applicable
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change Not applicable
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during No
a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed Not applicable
during this period?
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 Direct and Indirect
Nature of indirect interest NMLP Family Trust (beneficial interest)
Crystal Brook Investments Pty Ltd (beneficial interest)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
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 Issue of 228,589 ordinary shares following the exercise of 500,000 unlisted options pursuant to a cashless exercise facility
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change a) 2,728,589
b) -
c) 500,000
d) 600,000
e) 600,000
Nature of change Issue of ordinary shares following the exercise of unlisted options pursuant to a cashless exercise facility
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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 Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior to change Not applicable
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration Not applicable
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change Not applicable
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above traded during No
a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed Not applicable
during this period?
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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