Appendix 3X - Stuart Gale

RNS Number : 6580Y

Resolute Mining Limited

14 May 2021

 

Appendix 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. 

0B Name 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.

1B Number & 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.

2B Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A

3B Number & 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

 

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