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 |
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| 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
| |||||||||||||||||||||||||||||||||||
| 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
Monique Connolly
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| 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
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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