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 John Paul Welborn
Date of last notice
21 November 2019
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
N/A
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change
12 March 2020
No. of securities held prior to change
3,000,000
Fully Paid Ordinary Shares
1,587,500
Performance Rights vesting 30 June 2020
1,277,559
Performance Rights vesting 30 June 2021
698,690 Performance Rights vesting 31 December 2021
1,000,000
Performance Rights vesting 30 June 2022
1,000,000
Performance Rights vesting 30 June 2023
Class
Fully Paid Ordinary Shares
Number acquired
170,000
Number disposed
N/A
Value/Consideration
$125,500
Note: If consideration is non-cash, provide details and
estimated valuation
+ 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
3,170,000 fully paid ordinary shares
1,587,500 Performance Rights vesting 30 June 2020
1,277,559 Performance Rights vesting 30 June 2021
698,690 Performance Rights vesting 31 December 2021
1,000,000 Performance Rights vesting 30 June 2022
1,000,000 Performance Rights vesting 30 June 2023
Nature of change
On-market trade
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 - Change of director's interests in contracts
Detail of contract
N/A
Nature of interest
N/A
Name of registered holder
N/A
(if issued securities)
Date of change
N/A
No. and class of securities to which interest
N/A
related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
N/A
Part 3 - Closed Period
Were the interests in the securities or
No
contracts detailed above traded during a
closed period where prior written clearance
was required?
If so, was prior written clearance provided to
N/A
allow the trade to proceed during this
period?
If prior written clearance was provided, on
N/A
what date was this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
9/12/2010
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Disclaimer
Resolute Mining Limited published this content on 12 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2020 06:53:08 UTC
Resolute Mining Ltd is an Australia-based gold miner. The Company is engaged in exploring, developing, and operating gold mines. The Company owns two producing gold mines: the Syama Gold Mine in Mile (Syama) and the Mako Gold Mine in Senegal (Mako). The Syama is located in the southwest of Mali, approximately 30 kilometers (km) from the Cote dâIvoire border and 300 km southeast of the capital Bamako. It comprises the Syama Underground Mine, the Tabakoroni Complex, which comprises an open pit. The Mako Gold Mine is located in eastern Senegal, West Africa, which is an open pit mine. The Company is also involved in exploration with drilling campaigns underway across its African tenements with a focus on Mali, Senegal and Guinea. The Company also operates a fleet of development jumbos, production drills, loaders and trucks.