REG - Resolute Mining Ltd - Appendix 3Y - Terence Holohan

Resolute MiningAnnouncement

27/06/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240627:nRSa1204Ua&default-theme=true

RNS Number : 1204U  Resolute Mining Limited  27 June 2024

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 30/09/01  Amended 01/01/11

 

 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 Holohan
 Date of last notice  28 June 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

 

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.

 

 Direct or indirect interest                                                   Indirect
 Nature of indirect interest                                                   The securities are held by Tammy Holohan who is the spouse of Terence Holohan

 (including registered holder)

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

 Date of change                                                                26 June 2024
 No. of securities held prior to change                                        6,506,701
 Class                                                                         Performance Rights - Annual Grant Vesting Date 31 December 2026
 Number acquired                                                               3,059,375
 Number disposed                                                               N/A
 Value/Consideration                                                           Performance Rights represent the long-term incentive component of the

                                                                             remuneration of Terence Holohan and are issued for nil consideration. Vestring
 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                                           1,958,147 Performance Rights vesting 31 December 2024

                                                                               1,000,000 Performance Rights vesting 30 June 2025

                                                                               3,548,554 Performance Rights vesting 31 December 2025

                                                                               3,059,375 Performance Rights vesting 31 December 2026

 Nature of change                                                              Issue of annual grant of Performance Rights pursuant to the 2023 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 23 May 2024.
 securities under dividend reinvestment plan, participation in buy-back

 

Part 2 - Change of 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                                                               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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHPPURGQUPCUAM