Information  X 
Enter a valid email address

Resolute Mining Ltd (RSG)


Tuesday 28 June, 2022

Resolute Mining Ltd

Appendix 3Y Terence Holohan

RNS Number : 4269Q
Resolute Mining Limited
28 June 2022

`Rule 3.19A.2

Appendix 3Y


Change of 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.



ABN  39 097 088 689


We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. 


Name of Director

Mr Terence Neil Holohan

Date of last notice

23 May 2022


Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Direct or indirect interest


Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest .



Date of change

28 June 2022

No. of securities held prior to change

443,716 Performance Rights vesting 31 December 2023


Performance Rights - annual grant vesting date of 31 December 2024

Number acquired


Number disposed



Note: If consideration is non-cash, provide details and estimated valuation


Performance Rights represent the Long-Term Incentive component of the remuneration for Mr Holohan and are issued for nil cash consideration. Vesting is subject to performance and other conditions. If vesting conditions are satisfied, one Performance Right, upon vesting, is converted to one fully paid ordinary share in the Company.

No. of securities held after change

443,716 Performance Rights vesting 31 December 2023

1,958,147 Performance Rights vesting 31 December 2024


Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of annual grant of Performance Rights pursuant to the 2020 Resolute Mining Limited Performance Rights Plan following approval by shareholders at the Annual General Meeting held on 21 May 2020.


Part 2 - Change of director's interests in contracts


Detail of contract


Nature of interest



Name of registered holder

(if issued securities)



Date of change


No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed



Interest acquired


Interest disposed



Note: If consideration is non-cash, provide details and an estimated valuation



Interest after change



Part 3 - Closed Period


Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?



If so, was prior written clearance provided to allow the trade to proceed during this period?



If prior written clearance was provided, on what date was this provided?



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

a d v e r t i s e m e n t