REG - Resolute Mining Ltd - Appendix 3Y Terence Holohan

Resolute MiningAnnouncement

28/06/2022 07:01

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RNS Number : 4269Q  Resolute Mining Limited  28 June 2022

`Rule 3.19A.2

Appendix 3Y
 
Change of 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.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

 

 Name of Director     Mr Terence Neil Holohan
 Date of last notice  23 May 2022

 

Part 1 - Change of director's relevant interests in securities

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

 

 Direct or indirect interest                                                   Direct
 Nature of indirect interest                                                   N/A

 (including registered holder)

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

 Date of change                                                                28 June 2022
 No. of securities held prior to change                                        443,716 Performance Rights vesting 31 December 2023
 Class                                                                         Performance Rights - annual grant vesting date of 31 December 2024
 Number acquired                                                               1,958,147
 Number disposed                                                               N/A
 Value/Consideration                                                           Performance Rights represent the Long-Term Incentive component of the

                                                                             remuneration for Mr Holohan and are issued for nil cash consideration. Vesting
 Note: If consideration is non-cash, provide details and estimated valuation   is subject to performance and other conditions. If vesting conditions are

                                                                             satisfied, one Performance Right, upon vesting, is converted to one fully paid
                                                                               ordinary share in the Company.
 No. of securities held after change                                           443,716 Performance Rights vesting 31 December 2023

                                                                               1,958,147 Performance Rights vesting 31 December 2024

 Nature of change                                                              Issue of annual grant of Performance Rights pursuant to the 2020 Resolute

                                                                             Mining Limited Performance Rights Plan following approval by shareholders at
 Example: on-market trade, off-market trade, exercise of options, issue of     the Annual General Meeting held on 21 May 2020.
 securities under dividend reinvestment plan, participation in buy-back

 

Part 2 - Change of director's interests in contracts

 

 Detail of contract                                                               N/A
 Nature of interest                                                               N/A

 Name of registered holder                                                        N/A

 (if issued securities)

 Date of change                                                                   N/A
 No. and class of securities to which interest related prior to change            N/A

 Note: Details are only required for a contract in relation to which the
 interest has changed

 Interest acquired                                                                N/A
 Interest disposed                                                                N/A
 Value/Consideration                                                              N/A

 Note: If consideration is non-cash, provide details and an estimated valuation

 Interest after change                                                            N/A

 

Part 3 - Closed Period

 

 Were the interests in the securities or contracts detailed above traded during  No
 a closed period where prior written clearance was required?

 If so, was prior written clearance provided to allow the trade to proceed       N/A
 during this period?

 If prior written clearance was provided, on what date was this provided?        N/A

 

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