Change Of Director’s Interest Notice x2

GreenX Metals Limited

02 December 2025

 

      

NEWS RELEASE 2 DECEMBER 2025

 

Change of Director's Interest Notice x2

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	Benjamin Stoikovich
Date of last notice	29 July 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.	Selwyn Capital Limited (beneficial interest)
Date of change	28 November 2025
No. of securities held prior to change	a)   819,406 b)   1,500,000 c)   1,500,000 d)   1,200,000 e)   1,200,000
Class	a)   Fully paid ordinary shares b)   Unlisted incentive options exercisable at A$0.45 each on or before 30 November 2025 c)   Unlisted incentive options exercisable at A$0.55 each on or before 30 November 2026 d)   Unlisted incentive options exercisable at A$1.05 each on or before 31 May 2029 e)   Unlisted incentive options exercisable at A$1.20 each on or before 31 May 2030
Number acquired	a)   1,228,589
Number disposed	b)   (1,500,000)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A$450,000 on the cash exercise of 1,000,000 unlisted options and the issue of 228,589 shares following the exercise of 500,000 unlisted options pursuant to a cashless exercise facility
No. of securities held after change	a)   2,047,995 b)   - c)   1,500,000 d)   1,200,000 e)   1,200,000
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 fully paid ordinary shares following the exercise of unlisted options

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)

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	29 July 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	28 November 2025
No. of securities held prior to change	a)      2,500,000 b)      500,000 c)      500,000 d)      600,000 e)      600,000
Class	a)      Fully paid ordinary shares b)      Unlisted incentive options exercisable at A$0.45 each on or before 30 November 2025 c)      Unlisted incentive options exercisable at A$0.55 each on or before 30 November 2026 d)      Unlisted incentive options exercisable at A$1.05 each on or before 31 May 2029 e)      Unlisted incentive options exercisable at A$1.20 each on or before 31 May 2030
Number acquired	a)      228,589
Number disposed	b)      (500,000)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issue of 228,589 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)      500,000 d)      600,000 e)      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