Greatland Resources Limited

Director's Dealing • Dec 5, 2025

National Storage Mechanism | Additional information

RNS Number : 4523K

Greatland Resources Limited

05 December 2025

Greatland Resources Limited

E: [email protected]

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)

Transaction	Price(s)	Volume(s)
Exercise of performance rights	A$0.04	141,213
Sale of ordinary shares	A$8.34	105,713

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

[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

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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