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GreenX Metals Limited announced on 02 December 2025 that Directors Benjamin Stoikovich and Mark Pearce changed their interests in company securities on 28 November 2025. Mr. Stoikovich acquired 1,228,589 fully paid ordinary shares and disposed of 1,500,000 unlisted incentive options, involving A$450,000 for 1,000,000 options and 228,589 shares issued from a cashless exercise of 500,000 options. Mr. Pearce acquired 228,589 fully paid ordinary shares and disposed of 500,000 unlisted incentive options, with the shares issued via a cashless exercise facility.
| Date | 2 Dec 2025 |
| Time | 07:01:00 |
| Category | Director/PDMR dealings |
| ID | 8061J |
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 |
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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) |