REG - Resolute Mining Ltd - Appendix 3Z Martin Botha

Resolute MiningAnnouncement

09/09/2024 07:00

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RNS Number : 3257D  Resolute Mining Limited  09 September 2024

Rule 3.19A.3

Appendix 3Z
 
Final 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.3
and as agent for the director for the purposes of section 205G of the
Corporations Act.

 

 Name of director                          Mr Martin Botha
 Date of last notice                       12 December 2022
 Date that director ceased to be director  31 August 2024

 

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.

 

 Number & class of securities

 

 236,405 Fully Paid Ordinary Shares

 

 

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

 

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.

 

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

 

 Detail of contract                                     n/a
 Nature of interest                                     n/a

 Name of registered holder                              n/a

 (if issued securities)

 No. and class of securities to which interest relates  n/a

 

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