Last checked at 23 Oct 2020 12:03
Rule 3.19A.3
Appendix 3Z
Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Mr John Paul Welborn |
| Date of last notice | 11 September 2020 |
Date that director ceased to be director | 18 October 2020 |
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.
| Number & class of securities
4,200,000 fully paid ordinary shares 1,277,559 Performance Rights vesting 30 June 2021 698,690 Performance Rights vesting 31 December 2021 1,000,000 Performance Rights vesting 30 June 2022 699,688 Performance Rights vesting 31 December 2022 1,000,000 Performance Rights vesting 30 June 2023
|
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
N/A | Number & class of securities
N/A |
Part 3 - Director's interests in contracts
Detail of contract
| N/A |
Nature of interest
| N/A |
Name of registered holder (if issued securities)
| N/A |
No. and class of securities to which interest relates
| N/A |