REG - Resolute Mining Ltd - Section 708(5)(e) Cleansing Notice

Resolute MiningAnnouncement

18/11/2022 07:00

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RNS Number : 8406G  Resolute Mining Limited  18 November 2022

18 November 2022

 

Section 708(5)(e) Cleansing Notice

 

This notice is given by Resolute Mining Limited (ASX/LSE: RSG)(Resolute or the
Company) under section 708A(5)(e) of the Corporations Act 2001 (Cth) as
modified by ASIC Corporations (Disregarding Technical Relief) Instrument
2016/73 (Corporations Act).

Resolute has today issued 258,171,997 fully paid ordinary shares (New Shares)
at a price of $0.16 per New Share to institutional investors pursuant to a
placement to raise approximately A$41 million (Placement), as announced on 10
November 2022.

The Placement is being conducted in conjunction with a partially underwritten
pro rata accelerated non-renounceable entitlement offer (Entitlement Offer),
announced on 10 November 2022.

In relation to the Placement, Resolute confirms that:

1.   the New Shares will be offered for issue without disclosure to
investors under Part 6D.2 of the Corporations Act.

2.   this notice is being given under section 708A(5)(e) of the Corporations
Act.

3.   as at the date of this notice, Resolute has complied with:

a)   the provisions of Chapter 2M of the Corporations Act as they apply to
Resolute; and

b)   section 674 of the Corporations Act.

4.   as at the date of this notice, there is no excluded information of the
type referred to in sections 708A(7) and 708A(8) of the Corporations Act.

 

 

Contact

 Resolute                                         Public Relations

 James Virgo, GM Finance and Investor Relations   Jos Simson / Emily Moss, Tavistock

 contact@rml.com.au                               resolute@tavistock.co.uk

 +61 8 9261 6100                                  +44 207 920 3150 / +44 7788 554 035

 Australian Media                                 Corporate Broker

 Cameron Morse, FTI Consulting                    Jennifer Lee, Berenberg

 cameron.morse@fticonsulting.com                  +44 20 3753 3040

 +61 433 886 871

Authorised by Mr Terry Holohan, Managing Director and Chief Executive Officer

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