REG - Resolute Mining Ltd - Appendix 3X - Stuart Gale
RNS Number : 6580YResolute Mining Limited14 May 2021Appendix 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
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 or visit 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.ENDMSCFIFIREEISLIL
Recent news on Resolute Mining
See all newsREG - Resolute Mining Ltd - Notice of Annual General Meeting
AnnouncementREG - Resolute Mining Ltd - AGM Notice of Access
AnnouncementREG - Resolute Mining Ltd - Appendix 4G
AnnouncementREG - Resolute Mining Ltd - Corporate Governance Statement
AnnouncementREG - Resolute Mining Ltd - 2023 Annual Report
Announcement