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REG - Resolute Mining Ltd - Appendix 3Y YASMIN BROUGHTON




 



RNS Number : 1873J
Resolute Mining Limited
08 April 2020
 

`Rule 3.19A.2

Appendix 3Y

 

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 

 

Name of Director

Ms Yasmin Broughton

Date of last notice

29 June 2017

 

Part 1 - Change of director's relevant interests in securities

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

 

Direct or indirect interest

Direct

Nature of indirect interest

(including registered holder)

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

 

N/A

Date of change

7 April 2020

No. of securities held prior to change

Nil

Class

Fully Paid Ordinary Shares

Number acquired

27,273

Number disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

 

$30,000.30

No. of securities held after change

27,273 fully paid ordinary shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of shares under tranche 2 of Company's equity raising (refer to ASX announcement dated 21 January 2020) as approved by Shareholders at the extraordinary general meeting held on 27 February 2020.

                                                                                                                       

Part 2 - Change of director's interests in contracts

 

Detail of contract

N/A

Nature of interest

 

N/A

Name of registered holder

(if issued securities)

 

N/A

Date of change

N/A

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

 

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

 

N/A

Interest after change

N/A

 

Part 3 - Closed Period

 

Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?

 

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

 

N/A

If prior written clearance was provided, on what date was this provided?

N/A

 


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.
 
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