Issue of Shares on Exercise of Options

GreenX Metals Limited

26 June 2026

 

GREENX METALS LIMITED

NEWS RELEASE | 26 June 2026

ISSUE OF SHARES ON EXERCISE OF UNLISTED OPTIONS

GreenX Metals Limited (GreenX or Company) advises that it has issued 643,572 ordinary fully paid shares (Shares) on the exercise of 1,500,000 unlisted options pursuant to a cashless exercise facility.

An application for the admission of the Shares to the Equity shares (international commercial companies secondary listing) listing segment of the Official List of the FCA (Official List) and to trading on the main market of the London Stock Exchange for listed securities (LSE Admission) will be submitted in due course.

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules (DTRs), following LSE Admission, the Company's issued ordinary share capital will be 311,972,551 ordinary shares. The above figure of 311,972,551 may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company following LSE Admission.

Following the issue of Shares and unlisted options, GreenX has the following securities on issue:

·      311,972,551 ordinary fully paid shares;

·      11,000,000 performance rights that have an expiry date 8 October 2026;

·      4,025,000 unlisted options exercisable at A$0.55 each on or before 30 November 2026;

·      7,600,000 unlisted options exercisable at A$1.05 each on or before 31 May 2029;

·      7,600,000 unlisted options exercisable at A$1.20 each on or before 31 May 2030; and

·      5,600,000 unlisted options exercisable at A$1.50 each on or before 31 May 2031.

A Change of Directors Interest Notice is provided below in relation to the exercise of options.

Enquiries:

GreenX Metals Limited	Tel: [phone]
Dylan Browne, Company Secretary	Email: [e-mail]

Change of 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 30/09/01  Amended 01/01/11

Name of entity    GreenX Metals Limited

ABN                     23 008 677 852

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 

Name of Director	Mark Pearce
Date of last notice	2 December 2025

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	NMLP Family Trust (beneficial interest) Crystal Brook Investments Pty Ltd (beneficial interest)
Date of change	26 June 2026
No. of securities held prior to change	a)     2,728,589 b)     500,000 c)     600,000 d)     600,000
Class	a)      Fully paid ordinary shares b)      Unlisted incentive options exercisable at A$0.55 each on or before 30 November 2026 c)      Unlisted incentive options exercisable at A$1.05 each on or before 31 May 2029 d)      Unlisted incentive options exercisable at A$1.20 each on or before 31 May 2030
Number acquired	a)      214,524
Number disposed	b)      (500,000)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issue of 214,524 ordinary shares following the exercise of 500,000 unlisted options pursuant to a cashless exercise facility
No. of securities held after change	a)      2,728,589 b)      - c)       600,000 d)      600,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of ordinary shares following the exercise of unlisted options pursuant to a cashless exercise facility

Part 2 - Change of 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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

Initial notification/Amendment	Initial
LEI	213800EHCGNYSCN9T108
Place of transaction	Australian Securities Exchange (ASX)

 

END