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Change of Director's Interest
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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
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ABN 39 097 088 689
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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
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John Paul Welborn
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Date of last notice
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10 July 2015
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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
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Direct
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Date of change
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24 November 2015
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No. of securities held prior to change
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1,000,000 fully paid ordinary shares 200,000 convertible notes
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Class
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Performance Rights
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Number acquired
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1,515,000
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Number disposed
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N/A
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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Performance Rights represent the Long Term Incentive component of remuneration for Mr Welborn and are issued for nil cash consideration. On vesting, one Performance Right is converted to one fully paid ordinary share in the Company. Vesting is subject to performance and other conditions set out in the Notice of 2015 Annual General Meeting ('AGM'). This Performance Right issue was approved by shareholders at the AGM held on 24 November 2015.
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+ See chapter 19 for defined terms.
9/12/2010 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change
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1,000,000 fully paid ordinary shares 200,000 convertible notes
1,515,000 Performance Rights with a vesting date of 30 June 2018
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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Issue of Performance Rights pursuant to the shareholder approved Resolute Mining Performance Rights Plan.
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Part 2 - Change of director's interests in contracts
Detail of contract
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N/A
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Nature of interest
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Name of registered holder (if issued securities)
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Date of change
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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
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Interest acquired
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Interest disposed
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Interest after change
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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?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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N/A
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If prior written clearance was provided, on what date was this provided?
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N/A
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 9/12/2010
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Resolute Mining Limited
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PRODUCER |
CODE : RSG.AX |
ISIN : AU000000RSG6 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Resolute Mining is a gold producing company based in Australia. Resolute Mining holds various exploration projects in Ghana. Its main assets in production are GOLDEN PRIDE and RAVENSWOOD - SARSFIELD in Australia and SYAMA in Mali, its main assets in development are FINKOLO in Mali and MT. WRIGHT in Australia and its main exploration properties are NYAKAFURU in Tanzania and AKOASE in Ghana. Resolute Mining is listed in Australia. Its market capitalisation is AU$ 541.7 millions as of today (US$ 365.3 millions, € 334.0 millions). Its stock quote reached its highest recent level on September 23, 2016 at AU$ 2.35, and its lowest recent point on December 02, 2022 at AU$ 0.16. Resolute Mining has 736 979 968 shares outstanding. |