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5 Dec 2025 09:31
Greatland Resources Limited
E: info@greatland.com.au
W: https://greatland.com.au
: x.com/greatlandgold
NEWS RELEASE | 5 December 2025
Greatland Resources Limited - Exercise of Performance Rights
Greatland Resources Limited (Greatland Resources or the Company) (ASX: GGP and AIM: GGP) advises that it has been notified of the exercise of vested performance rights and subsequent sale of certain shares by a person discharging managerial responsibilities ("PDMR").
Monique Connolly, Chief Financial Officer, has exercised 141,213 vested performance rights over ordinary shares in Greatland. These performance rights have been satisfied using existing ordinary shares held in the Company's employee share trust, and no new ordinary shares have been issued as a result of this exercise.
Following exercise of these rights, 141,213 ordinary shares were transferred from the employee share trust into Ms Connolly's beneficial ownership. Of these:
· 105,713 ordinary shares have been sold, and
· 35,500 ordinary shares have been retained by Ms Connolly.
Following these transactions, Ms Connolly is interested in a total of 315,285 ordinary shares in the Company, representing approximately 0.05% of the Company's issued share capital.
1 | Details of the persons discharging managerial responsibility | ||||||||||
a) | Name | Monique Connolly | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Chief Financial Officer | |||||||||
b) | Initial notification/amendment | Initial | |||||||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Full name of the entity | Greatland Resources Limited | |||||||||
b) | Legal Entity Identifier Code | 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 | Ordinary shares of no par value in Greatland Resources Limited | |||||||||
b) | Identification Code | AU0000397705 | |||||||||
c) | Nature of the transaction | Vesting and exercise of performance rights over ordinary shares and subsequent sale of ordinary shares | |||||||||
d) | Currency | AUD - Australian Dollar | |||||||||
e) | Price(s) and Volume(s) |
| |||||||||
f) | Aggregated Information - Price - Volume - Total Price | Aggregate Volume: 105,713 (sale of ordinary shares) Aggregated Price: A$8.338294 per share Aggregated Total: A$881,466.07 | |||||||||
g) | Date of transaction | 3 December 2025 | |||||||||
h) | Place of 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
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
RBC Capital Markets | James Agnew / Jamil Miah / Scott Redwood | +44 207 029 0528
Media Relations
Australia - Fivemark Partners | Michael Vaughan | +61 422 602 720
About Greatland
Greatland is a gold and copper mining company listed on the Australian Securities 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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