REG - Resolute Mining Ltd - Appendix 3G

Resolute MiningAnnouncement

28/06/2022 07:30

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RNS Number : 4273Q  Resolute Mining Limited  28 June 2022

 

 

 

Announcement Summary

 

 

Entity name

RESOLUTE MINING LIMITED

 

 

Date of this announcement

Tuesday June 28, 2022

 

The +securities the subject of this notification are:

 +Securities issued under an +employee incentive scheme that are subject to a
restriction on transfer and are not being quoted on ASX until the restriction
ends

 

Total number of +securities to be issued/transferred

 

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) give notice of the issue, conversion or payment up
of the following unquoted +securities.

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 - Issue details

 

 

2.1 The +securities the subject of this notification are:

 +Securities issued under an +employee incentive scheme that are subject to a
restriction on transfer and are not being quoted on ASX until the restriction
ends

 

 

2.2a This notification is given in relation to an issue of +securities in a
class which is not quoted on ASX and which:

 has an existing ASX security code ("existing class")

 

 

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

 

Additional +securities in an existing class issued under an +employee
incentive scheme ASX +security code and description

RSGAU : PERFORMANCE RIGHTS

 

Date the +securities the subject of this notification were issued

28/6/2022

 

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

+securities in that class

 Yes

 

 

 

Were any of the +securities issued to +key management personnel (KMP) or an
+associate?

 Yes

 

Provide details of the KMP or +associates being issued +securities.

 

 Name of KMP       Name of registered holder  Number of +securities
 Terence Holohan   Tammy Holohan              1,958,147

 Doug Warden       Doug Warden                940,789

 Geoff Montgomery  Geoff Montgomery           486,674

 

 

 

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

 

 

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

 

 

 

Number of +securities

8,516,376

 

 

 

 

Part 4 - +Securities on issue

 

 

 

Following the issue, conversion or payment up of the +securities the subject
of this application, the +securities 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)

 

ASX +security code and description

Total number of

+securities on issue

 

RSG : ORDINARY FULLY PAID
 
 
 1,103,931,520

 

 

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
12,920,923

 

 

Part 5 - Other Listing Rule requirements

 

 

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

 Yes

 

5.1a Select the number of the applicable exception in Listing Rule 7.2

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