Appendix 3Z - Yasmin Broughton

RNS Number : 6978Q
Resolute Mining Limited
29 October 2021
 

29 October 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

Ms Yasmin Broughton

Date of last notice

8 April 2020

Date that director ceased to be director

28 October 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

 

27,273 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

 

Ms Yasmin Broughton

 

 

 

 

 

 

 

Number & class of securities

 

 

27,273 fully paid ordinary shares

 

Part 3 - Director's interests in contracts

 

Detail of contract

N/A

Nature of interest

 

 


Name of registered holder

(if issued securities)

 


No. and class of securities to which interest relates

 

 


 

 

Resolute

Stuart Gale, Chief Executive Officer

 

James Virgo, GM Finance and Investor Relations

 

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 / 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: +61 433 886 871
Email:
cameron.morse@fticonsulting.com

 

Authorised by Mr Stuart Gale, Chief Executive Officer

 

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