REG - Resolute Mining Ltd - Cleansing Notice

Resolute MiningAnnouncement

23/07/2025 07:00

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RNS Number : 1886S  Resolute Mining Limited  23 July 2025

23 July 2025

 

Section 708(5)(e) Cleansing Notice

 

Resolute Mining Limited (ASX/LSE: RSG) gives this notice pursuant to section
708A(5)(e) of the Corporations Act 2001 (Cth) ("Act").

 

The Company has issued 646,000 fully paid ordinary shares ("Securities") in
the capital of the Company from the conversion of performance rights as per
the Appendix 2A lodged with the ASX today.

 

The Company advises that the securities were issued without disclosure to
investors under Part 6D.2 of the Act.  The Company, as at the date of this
notice, has complied with:

 

(a)  the provisions of Chapter 2M of the Act as they apply to the Company;
and

(b)  sections 674 and 674A of the Act.

 

As at the date of this notice there is no information that is excluded
information for the purposes of sections 708A(7) and (8) of the Act.

 

 

Contact

 Resolute                                               Public Relations

 Matthias O'Toole Howes,                                Jos Simson, Tavistock resolute@tavistock.co.uk

                                                      (mailto:resolute@tavistock.co.uk)
 Corporate Development and Investor Relations Manager

                                                      +44 207 920 3150
 Matthias.otoolehowes@resolutemining.com

 (mailto:Matthias.otoolehowes@resolutemining.com)       +44 778 855 4035

 +44 203 3017 620

                                                        Corporate Brokers

                                                        Jennifer Lee, Berenberg

                                                        +44 20 3753 3040

                                                        Tom Rider, BMO Capital Markets

                                                        +44 20 7236 1010

 

Authorised by Mr Thomas May, Joint Company Secretary on behalf of the board of
directors.

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