RNS Number : 1204U
Resolute Mining Limited
27 June 2024
 

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 30/09/01  Amended 01/01/11

 

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 Holohan

Date of last notice

28 June 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

 

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.

 

Direct or indirect interest

Indirect

Nature of indirect interest

(including registered holder)

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

 

The securities are held by Tammy Holohan who is the spouse of Terence Holohan

Date of change

26 June 2024

No. of securities held prior to change

6,506,701

Class

Performance Rights - Annual Grant Vesting Date 31 December 2026

Number acquired

3,059,375

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 of Terence Holohan and are issued for nil consideration. Vestring 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

1,958,147 Performance Rights vesting 31 December 2024

1,000,000 Performance Rights vesting 30 June 2025

3,548,554 Performance Rights vesting 31 December 2025

3,059,375 Performance Rights vesting 31 December 2026

 

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 2023 Resolute Mining Limited Performance Rights Plan following approval by shareholders at the Annual general Meeting held on 23 May 2024.

 

Part 2 - Change of director's interests in contracts

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.

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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