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Last checked at 
19 Apr 2022 07:00
19 April 2022
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 | Stuart Gale |
| Date of last notice | 14 May 2021 |
Date that director ceased to be director | 15 April 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.
| 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
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 |
Contact Information
Resolute James Virgo, GM Finance and Investor Relations contact@rml.com.au +61 8 9261 6100
Media Cameron Morse, FTI Consulting cameron.morse@fticonsulting.com +61 433 886 871
| Public Relations Jos Simson, Tavistock resolute@tavistock.co.uk +44 207 920 3150
Oliver Lamb, Tavistock resolute@tavistock.co.uk +44 778 855 4035
Corporate Broker Matthew Armitt, Berenberg Detlir Elezi, Berenberg +44 20 3207 7800 |
Authorised by Mr. Stuart Gale, Chief Executive Officer
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 which forms part of UK law pursuant to the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via a Regulatory Information Service (RIS), this inside information is now considered to be in the public domain.
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