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GREAT DIRT RESOURCES LTD — Director's Dealing 2026
Mar 22, 2026
65011_rns_2026-03-22_42b2b3e4-4615-4abd-b6f9-66f42b313bd8.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
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 30/9/2001.
Name of entity Great Dirt Resources Ltd ABN 44 670 840 301
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Timothy Jon Laneyrie |
|---|---|
| Date of appointment | 18 March 2026 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
N/A
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest. | Number & class of SecuritiesN/A |
|---|
Part 3 – 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 | Executive Services Agreement |
|---|---|
| Nature of interest | Issue of Performance Rights, conditional uponshareholder approval |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | Subject to shareholder approval, 1,000,000Performance Rights to be issued pursuant tothe Executive Services Agreement, vestinguponsatisfactionoftheapplicableperformance and service conditions andexpiring 5 years from the date of issue, asoutlined in Great Dirt’s announcement dated19 March 2026. |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002