REG - Resolute Mining Ltd - Appendix 3Y YASMIN BROUGHTON
RNS Number : 1873JResolute Mining Limited08 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
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