Total Voting Rights

RNS Number : 3403O

Resolute Mining Limited

29 May 2020

 

29 May 2020

Resolute Mining Limited

("Resolute" or the "Company")

Total Voting Rights

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In accordance with the FCA's Disclosure and Transparency Rule 5.6.1(R), Resolute Mining Limited (ASX: RSG / LSE: RSG) (Resolute, or the Company) confirms that as at 29 May 2020, the Company's issued share capital comprises 1,102,826,939 ordinary shares of no par value, with each share carrying the right to one vote. Resolute does not hold any ordinary shares in treasury.

The above figure of 1,102,826,939 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or of a change to their interest in Resolute under the FCA's Disclosure and Transparency Rules

All of the 1,102,826,939 ordinary shares of non par value are quoted on the ASX.  In London, an application will be made in due course for admission to the Official List of the FCA, standard segment, and to trading on the London Stock Exchange's Main Market for Listed Securities (LSE Admission) of the 21,212,747 shares issued as the share purchase plan component of the equity raising announced on 21 January 2020, the 132,733,185 ordinary shares issued as part of tranche 1 of that equity raising, the 22,727,273 shares issued as part of tranche 2 of that equity raising and the 23,000,000 shares issued as part of a placement on 17 April 2020. LSE Admission of these shares will require the publication of a FCA approved Prospectus. A Prospectus is being prepared and a further announcement will be made regarding the timing for LSE Admission following the approval and publication of the Prospectus.

For further information, contact:

John Welborn Managing Director & CEO

Contact Information

Resolute John Welborn, Managing Director & CEO Telephone: [phone] Email: [e-mail] Web: www.rml.com.au Berenberg (UK Corporate Broker) Matthew Armitt / Jennifer Wyllie / Detlir Elezi Telephone: [phone] Tavistock (UK Public Relations) Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb Telephone: [phone] Email: [e-mail]

Authorised by Mr John Welborn, Managing Director & CEO

ASX/LSE: RSG Capital Summary Fully Paid Ordinary Shares: 1,102,826,939 Current Share Price (ASX): A$1.11 as at 28 May 2020 Market Capitalisation: A$1.22 billion 2020 Guidance: 430,000oz @ AISC US$980/oz

Board of Directors Mr Martin Botha Non-Executive Chairman Mr John Welborn Managing Director & CEO Ms Yasmin Broughton Non-Executive Director Mr Mark Potts Non-Executive Director Ms Sabina Shugg Non-Executive Director Mr Peter Sullivan Non-Executive Director

Contact John Welborn Managing Director & CEO Level 2, Australia Place | 15-17 William St Perth, Western Australia 6000 T: [phone] | F: [phone] E: [e-mail]

 

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