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14 May 2021 07:08
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.
| 0BName 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.
| 1BNumber & 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.
| 2BName of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.
N/A
| 3BNumber & 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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