Greatland Resources Limited

Remuneration Information • Sep 26, 2025

National Storage Mechanism | Additional information

RNS Number : 9857A

Greatland Resources Limited

26 September 2025

Greatland Resources Limited

E: [email protected]

W: https://greatland.com.au

: x.com/greatlandgold

NEWS RELEASE | 26 September 2025

Greatland Resources Limited - Vesting of Performance Rights

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 .

Greatland Resources Limited (Greatland Resources or the Company) (ASX: GGP and AIM: GGP) advises that certain performance share rights over the ordinary shares of Greatland Resources have vested in accordance with their performance criteria (Greatland Share Incentives).

The Greatland Resources Incentives that have vested are as follows:

·        1,025,000 FY22 Greatland Performance Rights exercisable at A$0.04 per Greatland Resources Share, of which 727,750 have vested;

·        554,330 FY23 Greatland Performance Rights exercisable at A$0.04 per Greatland Resources Share, of which 471,181 have vested;

·        1,433,852 Special Exertion Greatland Performance Rights exercisable at A$0.04 per Greatland Resources Share, of which 955,902 have vested; and

The vested performance rights as detailed above, are exercisable at A$0.04 until expiry dates of 27 July 2032, 19 September 2033 and 26 April 2035 respectively.

PDMR dealing notifications - vesting of Performance Rights

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

Company directors/officers:
1. Shaun Day	Managing Director
2. Monique Connolly	Chief Financial Officer

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

Performance rights over ordinary shares in Greatland Resources Limited

AU0000397705

b)

Nature of the transaction 

Vesting of performance rights over the ordinary shares of Greatland Resources

c)

Price(s) and volume(s)

Shaun Day

Date	Transaction Type	Amount	Price payable at grant	Exercise Price
25/09/2025	FY22 Performance Rights	426,000	-	A$0.04
25/09/2025	FY23 Performance Rights	165,696	-	A$0.04
25/09/2025	Special Exertion Performance Rights	195,682	-	A$0.04

Monique Connolly

Date	Transaction Type	Amount	Price payable at grant	Exercise Price
25/09/2025	FY22 Performance Rights	35,500	-	A$0.04
25/09/2025	FY23 Performance Rights	22,785	-	A$0.04
25/09/2025	Special Exertion Performance Rights	82,928	-	A$0.04

d)

Aggregated information

Volume Price

n/a - single transaction

e)

Date of the transaction 

25 September 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

[email protected]   

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

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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