REG - Resolute Mining Ltd - Appendix 3Z Stuart Gale

Resolute MiningAnnouncement

19/04/2022 07:00

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RNS Number : 5555I  Resolute Mining Limited  19 April 2022

19 April 2022

 

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                          Stuart Gale
 Date of last notice                       14 May 2021
 Date that director ceased to be director  15 April 2022

 

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

500,000 performance rights vesting 31 December 2021

 264,343 performance rights vesting 31 December 2022

 904,892 performance rights vesting 31 December 2023

 1,000,000 performance rights vesting 31 March 2024

 

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

 N/A

                                                                        N/A

 

 

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

 

 

Contact Information

 Resolute                                                                   Public Relations

 James Virgo, GM Finance and Investor Relations                             Jos Simson, Tavistock

 contact@rml.com.au (mailto:contact@rml.com.au)                             resolute@tavistock.co.uk (mailto:resolute@tavistock.co.uk)

 +61 8 9261 6100                                                            +44 207 920 3150

 Media                                                                      Oliver Lamb, Tavistock

 Cameron Morse, FTI Consulting                                              resolute@tavistock.co.uk (mailto:resolute@tavistock.co.uk)

 cameron.morse@fticonsulting.com (mailto:cameron.morse@fticonsulting.com)   +44 778 855 4035

 +61 433 886 871

                                                                            Corporate Broker

                                                                            Matthew Armitt, Berenberg

                                                                            Detlir Elezi, Berenberg

                                                                            +44 20 3207 7800

 

 

 

 

Authorised by Mr. Stuart Gale, Chief Executive Officer

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 which forms part of UK law pursuant
to the European Union (Withdrawal) Act 2018. Upon the publication of this
announcement via a Regulatory Information Service (RIS), this inside
information is now considered to be in the public domain.

 

 

 

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