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Resolute Mining Ltd (RSG)

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Tuesday 28 June, 2022

Resolute Mining Ltd

Appendix 3G

RNS Number : 4273Q
Resolute Mining Limited
28 June 2022
 

 

 

 

Announcement Summary

 





 

Entity name

RESOLUTE MINING LIMITED

 

 

Date of this announcement

Tuesday June 28, 2022

 

The +securities the subject of this notification are:

  +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

 

Total number of +securities to be issued/transferred

 





Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

 





 

 

1.1 Name of entity

RESOLUTE MINING LIMITED

 

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN


Registration number

097088689

1.3 ASX issuer code

RSG

 

1.4 The announcement is

  New announcement

 

 

1.5 Date of this announcement

28/6/2022


Part 2 - Issue details

 





 

2.1 The +securities the subject of this notification are:

  +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

 

 

2.2 a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

  has an existing ASX security code ("existing class")


 

 





Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

 

Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description

RSGAU : PERFORMANCE RIGHTS

 

Date the +securities the subject of this notification were issued

28/6/2022

 

Will these +securities rank equally in all respects from their issue date with the existing issued

+securities in that class

  Yes

 

 

 

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

  Yes

 

Provide details of the KMP or +associates being issued +securities.

 

Name of KMP

Name of registered holder

Number of +securities

Terence Holohan

Tammy Holohan

1,958,147

 

 

 

Doug Warden

Doug Warden

940,789

 

 

 

Geoff Montgomery

Geoff Montgomery

486,674

 

 

 





Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

 

 





Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

 





 

 

Number of +securities

8,516,376

 

 

 






 

Part 4 - +Securities on issue

 

 

 

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

 

 

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

 


ASX +security code and description


Total number of

+securities on issue


 

RSG : ORDINARY FULLY PAID                                                                                                                                        1,103,931,520

 

 

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

 

 

ASX +security code and description


Total number of

+securities on issue


 

RSGAU : PERFORMANCE RIGHTS  12,920,923


 

 

Part 5 - Other Listing Rule requirements

 





 

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?

  Yes

 

5.1a Select the number of the applicable exception in Listing Rule 7.2

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