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:

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

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. 

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.

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.

Part 3 - +Closed period