Last checked at 28 May 2021 07:00
28 May 2021
Resolute Mining Limited
(Resolute or the Company)
Appendix 3Z
Final Director's Interest Notice
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 | Peter Ross Sullivan |
| Date of last notice | 28 May 2021
|
Date that director ceased to be director | 27 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.
| Number & class of securities
333,226 fully paid ordinary shares |
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
Hardrock Capital Pty Ltd (an entity controlled by Mr Sullivan)
| Number & class of securities
2,034,720 fully paid ordinary shares |
Part 3 - Director's interests in contracts
Detail of contract | N/A |
Nature of interest
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Name of registered holder (if issued securities)
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No. and class of securities to which interest relates
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For further information, contact:
Resolute Martin Botha, Chairman Stuart Gale, MD & CEO Telephone: +61 8 9261 6100 Email: contact@rml.com.au Web: www.rml.com.au
| Berenberg (UK Corporate Broker) Matthew Armitt / Detlir Elezi Telephone: +44 20 3207 7800 Tavistock (UK Public Relations) Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb Telephone: +44 207 920 3150 / +44 778 855 4035 Email: resolute@tavistock.co.uk FTI Consulting (Australian media) Cameron Morse / James Tranter Telephone: +61 433 886 871Email: cameron.morse@fticonsulting.com |
Authorised by the Board of Directors