REG - Resolute Mining Ltd - Appendix 3Y - Adrienne Parker

Resolute MiningAnnouncement

14/11/2025 07:00

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RNS Number : 5850H  Resolute Mining Limited  14 November 2025

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     Adrienne Parker
 Date of last notice  25 March 2024

 

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                                                   Mr Andrew James Parker & Mrs Adrienne Christina Parker as trustee for the

                                                                             AP Superannuation Fund. Adrienne Parker is a trustee and beneficiary of the AP
 (including registered holder)                                                 Superannuation Fund.

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

 Date of change                                                                11 November 2025
 No. of securities held prior to change                                        Nil
 Class                                                                         Fully Paid Ordinary Shares
 Number acquired                                                               5,263
 Number disposed                                                               Nil
 Value/Consideration                                                           $4,894.59

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

 No. of securities held after change                                           5,263
 Nature of change                                                              On-market trade

 Example: on-market trade, off-market trade, exercise of options, issue of
 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
 Nature of interest

 Name of registered holder

 (if issued securities)

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

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

 Interest acquired
 Interest disposed
 Value/Consideration

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

 Interest after change

 

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       Not Applicable
 during this period?
 If prior written clearance was provided, on what date was this provided?        Not Applicable

 

 

 

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