Appendix 3Z - Yasmin Broughton
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.
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Name of entity RESOLUTE MINING LIMITED |
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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 interestNote: 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
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Detail of contract |
N/A |
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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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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 |
Authorised by Mr Stuart Gale, Chief Executive Officer
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