REG - Resolute Mining Ltd - Director/ PDMR Dealing
RNS Number : 3391JResolute Mining Limited09 April 20209 April 2020
Resolute Mining Limited
Director/PDMR Dealing
The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
John Welborn
2
Reason for the notification
a)
Position/status
Managing Director & CEO
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Resolute Mining Limited
b)
LEI
254900MP8JONT590XY28
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of no par value ("Shares")
AU000000RSG6
b)
Nature of the transaction
Purchase of Shares (Tranche 2 of Equity Raising) as approved by Shareholders at Extraordinary General Meeting held on 27 February 2020
c)
Price(s) and volume(s)
Prices (AUD)
Volumes
1.10
300,000
d)
Aggregated information
300,000 fully paid ordinary shares for a total of AUD$330,000
e)
Date of transaction
8 April 2020
f)
Place of transaction
ASX
The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Martin Botha
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Resolute Mining Limited
b)
LEI
254900MP8JONT590XY28
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of no par value ("Shares")
AU000000RSG6
b)
Nature of the transaction
Purchase of Shares (Tranche 2 of Equity Raising) as approved by Shareholders at Extraordinary General Meeting held on 27 February 2020
c)
Price(s) and volume(s)
Prices (AUD)
Volumes
1.10
45,455
d)
Aggregated information
45,455 fully paid ordinary shares for a total of AUD$50,000.50
e)
Date of transaction
8 April 2020
f)
Place of transaction
ASX
The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Yasmin Broughton
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Resolute Mining Limited
b)
LEI
254900MP8JONT590XY28
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of no par value ("Shares")
AU000000RSG6
b)
Nature of the transaction
Purchase of Shares (Tranche 2 of Equity Raising) as approved by Shareholders at Extraordinary General Meeting held on 27 February 2020
c)
Price(s) and volume(s)
Prices (AUD)
Volumes
1.10
27,273
d)
Aggregated information
27,273 fully paid ordinary shares for a total of AUD$30,000.30
e)
Date of transaction
8 April 2020
f)
Place of transaction
ASX
The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Sabina Shugg
2
Reason for the notification
a)
Position/status
Non-Executive Director
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Resolute Mining Limited
b)
LEI
254900MP8JONT590XY28
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary shares of no par value ("Shares")
AU000000RSG6
b)
Nature of the transaction
Purchase of Shares (Tranche 2 of Equity Raising) as approved by Shareholders at Extraordinary General Meeting held on 27 February 2020
c)
Price(s) and volume(s)
Prices (AUD)
Volumes
1.10
27,273
d)
Aggregated information
27,273 fully paid ordinary shares for a total of AUD$30,000.30
e)
Date of transaction
8 April 2020
f)
Place of transaction
ASX
Contact Information
Resolute
John Welborn, Managing Director & CEO
Jeremy Meynert, General Manager - BD & IR
Telephone: +61 8 9261 6100
Email: contact@rml.com.au
Web: www.rml.com.au
Berenberg (UK Corporate Broker)
Matthew Armitt / Jennifer Wyllie / Detlir Elezi
Telephone: +44 20 3207 7800
Tavistock (UK Public Relations)
Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb
Telephone: +44 207 920 3150 / +44 778 855 4035
Email: resolute@tavistock.co.uk
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