Grant of Employee Share Rights

Summary by AI ^BETAClose X

Greatland Resources Limited has granted 314,562 performance rights, referred to as Employee Share Rights, to employees who are not persons discharging managerial responsibilities, under the company's equity incentive plan. These rights were issued in accordance with the Greatland Equity Incentive Plan, with key terms detailed in the company's Notice of Annual General Meeting from October 10, 2025. Further issuance details are available in the company's notification to the ASX.

Disclaimer*

Greatland Resources Limited

15 April 2026

A close-up of a logo AI-generated content may be incorrect. Greatland Resources Limited

E: info@greatland.com.au

W: https://greatland.com.au

twitter - ICAT : x.com/greatlandgold

NEWS RELEASE | 15 April 2026

Grant of Employee Share Rights

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 it has granted 314,562 performance rights (Employee Share Rights) under the Company's equity incentive plan to certain employees who are not persons discharging managerial responsibilities (PDMRs) of the Company.

The Employee Share Rights were issued under the "Greatland Equity incentive Plan", the key terms of which are described in the Company's Notice of Annual General Meeting and Explanatory Memorandum dated 10 October 2025 (a copy of which is available on the Company's website at https://www.greatland.com.au/investors/shareholder-meetings/).

Further details of the issuance 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.

Contact

For further information, please contact:

Greatland Resources Limited

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

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

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, 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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