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Resolute Mining Ltd (RSG)

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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.

 

Name of entity  RESOLUTE MINING LIMITED

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

Direct

Nature of indirect interest

(including registered holder)

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

 

N/A

Date of change

28 June 2022

No. of securities held prior to change

443,716 Performance Rights vesting 31 December 2023

Class

Performance Rights - annual grant vesting date of 31 December 2024

Number acquired

1,958,147

Number disposed

N/A

Value/Consideration

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

N/A

Nature of interest

 

N/A

Name of registered holder

(if issued securities)

 

N/A

Date of change

N/A

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

 

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

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

 

N/A

Interest after change

N/A

 

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?

 

No

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

 

N/A

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

N/A

 

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