Director/PDMR Shareholding

Greatland Resources Limited

02 September 2026

 

Greatland Resources Limited

E: [e-mail]

W: https://greatland.com.au

NEWS RELEASE | 2 September 2026

Notification of Dealings by
Person Discharging Managerial Responsibilities

Greatland Resources Limited (Greatland or the Company) (AIM:GGP, ASX:GGP) advises that it has been notified of the sale of ordinary shares by Ms Elizabeth Gaines, Non-Executive Deputy Chair of Greatland, and Mr Michael Alexander Borrelli, Non-Executive Director of Greatland, each a Person Discharging Managerial Responsibilities (PDMRs).

Ms Gaines continues to hold 537,373 fully paid ordinary shares in the Company valued at A$5,964,840.30 based on the closing share price on ASX of A$11.10 on 2 September 2026.

Mr Borrelli continues to hold 1,243,289 fully paid ordinary shares in the Company valued at £7,472,166.89 based on the closing share price on AIM of £6.01 on 1 September 2026.

PDMR Dealing Notification

The following notification is 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	1.   Elizabeth Gaines 2.   Michael Alexander Borrelli
2	Reason for the notification
a)	Position / status	1.   Non-Executive Deputy Chair 2.   Non-Executive Director
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) b)	Description of the financial instrument, type of instrument	Fully Paid Ordinary Shares
	Identification code	AU0000397705
c)	Nature of the transaction	Disposal of Ordinary Shares
d)	Currency	1.   AUD - Australian Dollar 2.   GBP - Great Britain Pound
e)	Price(s) and volume(s) 1.   Elizabeth Gaines Date Instrument Transaction Price Volume Total 27/8/2026 Ordinary Share On-market disposal A$13.115 205,500 A$2,695,150.09 28/8/2026 Ordinary Share On-market disposal A$12.797 79,512 A$1,017,553.11 2.   Michael Alexander Borrelli Date Instrument Transaction Price Volume Total 27/8/2026 Ordinary Share On-market disposal £7.000304 526,880 £3,688,320.17
f)	Aggregated information Volume Price	1.   Disposal of 285,012 Ordinary Shares at an average price of A$13.026 2.   Disposal of 526,880 Ordinary Shares at an average price of £7.000304
g)	Date of the transaction	See dates in e) above.
h)	Place of the transaction	Outside a trading venue.

Contact

For further information, please contact:

Greatland Resources Limited

Shaun Day, Managing Director  |  Andrew Bowler, Head of Investor Relations

[e-mail]

Nominated Advisor

SPARK Advisory Partners

Andrew Emmott / James Keeshan / Neil Baldwin  |  [phone]

Corporate Brokers

Canaccord Genuity  |  James Asensio / George Grainger  |  [phone]

RBC Capital Markets  |  James Agnew / Jamil Miah  |  Scott Redwood  |  [phone]

Media Relations

Australia - Fivemark Partners  |  Michael Vaughan  |  [phone]

About Greatland

Greatland is a gold and copper mining company listed on the Australian Securities Exchange and London Stock Exchange's AIM Market (AIM:GGP, ASX: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.

 

END