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REG - Resolute Mining Ltd - Appendix 3X - Stuart Gale




 



RNS Number : 6580Y
Resolute Mining Limited
14 May 2021
 

Appendix 3X

Initial Director's Interest Notice

 

 

Rule 3.19A.1

Appendix 3X

 

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act. 

 

0BName of Director

Stuart Ross Gale

Date of appointment

14 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.

 

 

1BNumber & 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

In the case of a trust, this includes interests in the trust made available by the responsible entity of    the trust.

 

2BName of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest.

 

N/A

 

 

 

 

 

 

 

3BNumber & class of Securities

 

N/A

 

 

Part 3 - Director's interests in contracts

 

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.

 

Detail of contract

N/A

 

Nature of interest

 

 


Name of registered holder

(if issued securities)

 


No. and class of securities to which interest relates

 

 


 

 

+ See chapter 19 for defined terms.

 

Appendix 3X Page 2

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