Exercise and Lapse of Equity Incentive Securities

Greatland Resources Limited

15 April 2026

 

 Greatland Resources Limited

E: [e-mail]

W: https://greatland.com.au

: x.com/greatlandgold

NEWS RELEASE | 15 April 2026

Exercise and Lapse of Equity Incentive Securities

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 or Company) (ASX:GGP, AIM:GGP) announces that 30,000 vested options issued under the Company's equity incentive plan have been exercised by employees who are not persons discharging managerial responsibilities (PDMRs) of the Company.

The exercise of each option entitled the holder to one fully paid ordinary share (Share) in the Company, which was satisfied by the transfer of existing Shares held in the Company's employee share trust, and no new Shares have been issued as a result of this exercise. Further details of the exercise are available in the Company's notification to the ASX available at Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities.

In addition, the Company announces that 49,063 unvested performance rights that were issued under the Company's equity incentive plan to former employees have lapsed following the cessation of their employment with the Company. Further details of the lapsing are available in the Company's notification to the ASX available at Appendix 3H - Notification of cessation of securities.

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 (ASX:GGP, 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.

 

END