REG - Resolute Mining Ltd - Appendix 2A

Resolute MiningAnnouncement

28/06/2022 07:30

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RNS Number : 4271Q  Resolute Mining Limited  28 June 2022

 

 

 

Announcement Summary

 

 

Entity name

RESOLUTE MINING LIMITED

 

Announcement Type

New announcement

 

Date of this announcement

Tuesday June 28, 2022

 

The +securities to be quoted are:

 +Securities issued under an +employee incentive scheme that are not subject
to a restriction on transfer or that are to be quoted notwithstanding there is
a restriction on transfer

 

Total number of +securities to be quoted

 

Refer to next page for full details of the announcement

 

 

Part 1 - Entity and announcement details

 

 

 

 

1.1 Name of entity

RESOLUTE MINING LIMITED

 

We (the entity named above) apply for +quotation of the following +securities
and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

 

1.2 Registered number type

ACN

Registration number

097088689

 

1.3 ASX issuer code

RSG

 

1.4 The announcement is

 New announcement

 

 

 

1.5 Date of this announcement

28/6/2022

 

 

Part 2 - Type of Issue

 

 

2.1 The +securities to be quoted are:

 +Securities issued under an +employee incentive scheme that are not subject
to a restriction on transfer or that are to be quoted notwithstanding there is
a restriction on transfer

 

2.2 The +securities to be quoted are:

 Additional +securities in a class that is already quoted on ASX ("existing
class")

 

 

 

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

 

 

Additional +securities to be quoted in an existing class issued under an
+employee incentive scheme FROM (Existing Class)

ASX +security code and description

RSGAU : PERFORMANCE RIGHTS

 

 

TO (Existing Class)

ASX +security code and description

RSG : ORDINARY FULLY PAID

 

 

 

 

 

 

 

 

Please state the number of +securities issued under the +employee incentive
scheme that are not subject to a restriction on transfer or that are to be
quoted notwithstanding there is a restriction on transfer

287,849

 

 

Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

 

Are any of these +securities being issued to +key management personnel (KMP)
or an +associate

 No

 

 

Issue date

28/6/2022

 

 

Will the +securities to be quoted rank equally in all respects from their
issue date with the existing issued

+securities in that class?

 Yes

 

Issue details

 

 

 

Number of +securities to be quoted

287,849

 

Are the +securities being issued for a cash consideration?

 No

 

 

Please describe the consideration being provided for the +securities

 

Please provide an estimate (in AUD) of the value of the consideration being
provided per +security for the

+securities to be quoted

0.000000

 

 

Any other information the entity wishes to provide about the +securities to be quoted

 

 

 

Part 4 - Issued capital following quotation

 

 

 

Following the quotation of the +securities the subject of this application,
the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of
timing if there is more than one application for quotation/issuance currently
with ASX for processing.)

 

4.1 Quoted +securities (total number of each +class of +securities quoted on
ASX following the +quotation of the

+securities subject of this application)

 

 

ASX +security code and description

Total number of

+securities on issue

 

RSG : ORDINARY FULLY
PAID
1,104,219,369

 

 

4.2 Unquoted +securities (total number of each +class of +securities issued
but not quoted on ASX)

 

 

ASX +security code and description

Total number of

+securities on issue

 

RSGAU : PERFORMANCE
RIGHTS
4,116,698

 

 

Part 5 - Other Listing Rule requirements

 

 

5.1 Are the +securities being issued under an exception in Listing Rule 7.2
and therefore the issue does not need any security holder approval under
Listing Rule 7.1?

 No

 

 

5.2 Has the entity obtained, or is it obtaining, +security holder approval for
the issue under listing rule 7.1?

 No

 

5.2b Are any of the +securities being issued without +security holder approval
using the entity's 15% placement capacity under listing rule 7.1?

 No

 

5.2c Are any of the +securities being issued without +security holder approval
using the entity's additional 10% placement capacity under listing rule 7.1A
(if applicable)?

 N/A

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