REG - Resolute Mining Ltd - Application for quotation of securities

Resolute MiningAnnouncement

23/07/2025 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:20250723:nRSW1883Sa&default-theme=true

RNS Number : 1883S  Resolute Mining Limited  23 July 2025

     Entity name

RESOLUTE MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday July 23, 2025

 

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being
exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +security code

         RSG

Security description

         ORINDARY FULLY PAID

Number of +securities to be quoted

         646,000

Issue date

         21/07/2025

 

Part 1 - Entity and announcement details

 

 

1.1 Name of entity

RESOLUTE MINING LIMITED

We (the entity named above) apply for +quotation of the following +securities
and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number

39097088689

1.3 ASX issuer code

RSG

 

1.4 The announcement is

New announcement

1.5 Date of this announcement

23/7/2025

 

Part 2 - Type of Issue

 

 

2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being
exercised or other +convertible securities being converted

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing
class")

 

Part 3B - number and type of +securities to be quoted (existing class) where
issue has not previously been notified to ASX in an Appendix 3B

 

Existing +securities converting into additional +securities in an existing
class FROM (Existing Class)

ASX +security code and description

RSGAU : PERFORMANCE RIGHTS

 

 

TO (Existing Class)

ASX +security code and description

RSG : ORDINARY FULLY PAID

 

Please state the number of options that were exercised or other

+convertible securities that were converted

646,000

    The first date the options were exercised or other +convertible
securities were converted

     21/7/2025

The last date the options were exercised or other +convertible securities were
converted

21/7/2025

 

Is this all of the options or other +convertible securities on issue of that
type (ie have all of those options now been exercised or have all of those
convertible securities now been converted)?

No

The right of the holder of the options or other +convertible securities to
receive the +underlying securities is being satisfied by:

An issue of new +securities

The underlying +securities being received by the holder are:

Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being
converted issued under an +employee incentive scheme?

Yes

Are any of the options being exercised or other +convertible securities being
converted held by +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates who are exercising options or
converting convertible securities
 

Name of KMP

          Terence Holohan

Name of registered holder being converted

          Tammy Holohan

Number of options being exercised or other +convertible securities

 

          646,000

 

Issue date

21/7/2025

Will the +securities to be quoted rank equally in all respects from their
issue date with the existing issued +securities in that class?

Yes

Issue details

 

 

Number of +securities to be quoted

646,000

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

          Nil

Please provide an estimate (in AUD) of the value of the consideration being
provided per +security for the +securities to be quoted

0.635000

Any other information the entity wishes to provide about the +securities to be
quoted

         Following assessment by Remco and approval by the Board, 750,000
PRs vest pro-rated by 86.1% (31/36months) respecting the termination date of
31st January 2025. This results in an award of 646,000 Performance Rights
converted to Ordinary Shares.

 

Part 4 - Issued capital following quotation

 

 

Following the quotation of the +securities the subject of this application,
the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not
reflect the entity's current issued capital if other Appendix 2A, Appendix 3G
or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on
ASX following the +quotation of the

+securities subject of this application)

            ASX +security code and description

                        RSG : ORDINARY FULLY PAID

                      Total number of +securities on
issue                                                                                                                               2,129,696,013

 

 

              4.2 Unquoted +securities (total number of each +class of
+securities issued but not quoted on ASX)

 

                      ASX +security code and description +securities on issue

 

             RSGAU : PERFORMANCE
RIGHTS

 

             Total Number of +securities on issue
13,803,822

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  MSCPPUQUMUPAUPW