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RNS Number : 3975M Resolute Mining Limited 23 May 2022
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.
0BName of Director Terence Neil Holohan
Date of appointment 23 May 2022
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.
1BNumber & class of securities
443,716 Performance Rights vesting 31 December 2023
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.
2BName of holder & nature of interest 3BNumber & 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
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