REG - Resolute Mining Ltd - Appendix 3X - KEITH MARSHALL

Resolute MiningAnnouncement

19/06/2023 07:00

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RNS Number : 1183D  Resolute Mining Limited  19 June 2023

Appendix 3X Initial Director's Interest Notice

 

 

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

 

 Name of entity                       RESOLUTE MINING
 LIMITED
 ABN
 39 097 088 689

 

We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.

 

 Name of Director     Keith Marshall
 Date of appointment  19 June 2023

 

Part 1 - Director's relevant interests in securities of which the director is
the registered holder

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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

+ See chapter 19 for defined terms.

 

11/3/2002

Appendix 3X  Page 1

Appendix 3X

Initial Director's Interest Notice

 

 

Part 2 - Director's relevant interests in securities of which the director is
not the registered holder

In the case of a trust, this includes interests in the trust made available by
the responsible entity of   the trust.

 

 Name of holder & nature of interest                                      Number & class of Securities

 Note: Provide details of the circumstances giving rise to the relevant
 interest.

                                                                        N/A

 N/A

 

 

Part 3 - 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                                     N/A
 Nature of interest
 Name of registered holder (if issued securities)
 No. and class of securities to which interest relates

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

+ See chapter 19 for defined terms.

 

Appendix 3X Page
2
11/3/2002

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