REG - Resolute Mining Ltd - Appendix 3Y Martin Botha

Resolute MiningAnnouncement

19/12/2022 09:15

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RNS Number : 1465K  Resolute Mining Limited  19 December 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 30/09/01  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 Martin Botha
 Date of last notice  6 September 2021

 

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                                                   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                                                                12 December 2022
 No. of securities held prior to change                                        195,455
 Class                                                                         Fully paid ordinary shares
 Number acquired                                                               40,950
 Number disposed                                                               0
 Value/Consideration                                                           AUD$6552.00

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

 No. of securities held after change                                           236,405
 Nature of change                                                              Participation in entitlement offer

 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                                                               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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