Change Of Director’s Interest Notice x2
GreenX Metals Limited announced changes in director's interests on November 28, 2025, involving Benjamin Stoikovich and Mark Pearce. Benjamin Stoikovich's relevant interests changed through the exercise of unlisted options, resulting in the acquisition of 1,228,589 fully paid ordinary shares and the disposal of 1,500,000 unlisted incentive options, with a total consideration of A$450,000 for the exercise of 1,000,000 options and a cashless exercise for 500,000 options. Mark Pearce's interests also changed via a cashless exercise of 500,000 unlisted options, leading to the acquisition of 228,589 ordinary shares. These transactions did not occur during a closed period requiring prior clearance.
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| Name of Director | Benjamin Stoikovich |
| Date of last notice | 29 July 2025 |
Part 1 - Change of director's relevant interests in securities
| Direct or indirect interest | Direct and Indirect |
| 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 | |
| Detail of contract | Not applicable |
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) | Not applicable |
| Date of change | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Interest after change | Not applicable |
| Part 3 - +Closed period | |
| 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) |
| Introduced 30/09/01 Amended 01/01/11 | |
| Name of entity GreenX Metals Limited | |
| ABN 23 008 677 852 | |
| Name of Director | Mark Pearce |
| Date of last notice | 29 July 2025 |
Part 1 - Change of director's relevant interests in securities
| 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 | |
| Detail of contract | Not applicable |
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) | Not applicable |
| Date of change | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Interest after change | Not applicable |
| Part 3 - +Closed period | |
| 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) |
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