Appendix 3X

RNS Number : 3975M
Resolute Mining Limited
23 May 2022
 

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

Terence Neil Holohan

Date of appointment

23 May 2022

 

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

 

443,716 Performance Rights vesting 31 December 2023

 



 

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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