REG - Resolute Mining Ltd - Appendix 3Z - Adrian Reynolds

Resolute MiningAnnouncement

Tue 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260526:nRSZ6809Fa&default-theme=true

RNS Number : 6809F  Resolute Mining Limited  26 May 2026

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                          Adrian James Reynolds
 Date of last notice                       3 September 2021
 Date that director ceased to be director  20 May 2026

 

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

 

 N/A

 

 

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

                                                                        50,000 Fully Paid Ordinary Shares
 Shares are held are held by Capital International Limited.

 

 

 

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

 

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  MSCPPUBCAUPQUPQ



            Copyright 2019 Regulatory News Service, all rights reserved