Greatland Resources Limited

Director's Dealing • Jul 18, 2025

National Storage Mechanism | Additional information

RNS Number : 6591R

Greatland Resources Limited

18 July 2025

Greatland Resources Limited

E: info@greatland.com.au

W: https://greatland.com.au

: x.com/greatlandgold

NEWS RELEASE | 18 July 2025

Greatland Resources Limited - PDMR Transactions

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 the Directors based in Australia have transferred their interests in shares previously held by a UK nominee to new administrators in Australia, with no changes in beneficial interests.

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. Paul Hallam	Non-Executive Director
3. Yasmin Broughton	Non-Executive Director
4. Mark Barnaba	Non-Executive Chairman
5. Elizabeth Gaines	Non-Executive Director
6. James Wilson	Non-Executive Director

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

Ordinary Shares in Greatland Resources Limited

AU0000397705

b)

Nature of the transaction 

Transfer of Ordinary Shares between accounts.

No beneficial change in ownership.

c)

Price(s) and volume(s)

Name	Price	Volume
1. Shaun Day	£0.00	115,165
2. Paul Hallam	£0.00	39,732
3. Yasmin Broughton	£0.00	26,488
4. Mark Barnaba	£0.00	79,465
5. Elizabeth Gaines	£0.00	52,977
6. James Wilson	£0.00	39,732

d)

Aggregated information

Volume Price

n/a

e)

Date of the transaction 

17 July 2025

f)

Place of the transaction

Off market

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

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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