REG - Resolute Mining Ltd - Appendix 3Z - Peter Sullivan

Resolute MiningAnnouncement

28/05/2021 07:06

RNS Number : 1609A
  
Resolute Mining Limited
  
28 May 2021
  
 

28 May 2021
 
Resolute Mining Limited
(Resolute or the Company)
 
 

Appendix 3Z
Final Director's Interest Notice
 

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


Peter Ross Sullivan




Date of last notice


28 May 2021
 




Date that director ceased to be director


27 May 2021




 
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
 
333,226 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
Note: Provide details of the circumstances giving rise to the relevant interest
 
Hardrock Capital Pty Ltd (an entity controlled by Mr Sullivan)
 
 
 
 
 
 
 


Number & class of securities
 
 
2,034,720 fully paid ordinary shares




 
Part 3 - Director's interests in contracts
 




Detail of contract


N/A




Nature of interest
 
 


 




Name of registered holder
(if issued securities)
 


 




No. and class of securities to which interest relates
 
 


 




 
 
 
For further information, contact:




Resolute
Martin Botha, Chairman
Stuart Gale, MD & CEO
Telephone: +61 8 9261 6100
Email: contact@rml.com.au
Web: www.rml.com.au
 


Berenberg (UK Corporate Broker)
Matthew Armitt / Detlir Elezi
Telephone: +44 20 3207 7800
Tavistock (UK Public Relations)
Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb
Telephone: +44 207 920 3150 / +44 778 855 4035 
Email: resolute@tavistock.co.uk

 
FTI Consulting (Australian media)
Cameron Morse / James Tranter
Telephone: +61 433 886 871

Email: cameron.morse@fticonsulting.com




 
Authorised by the Board of Directors
 

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