| Appendix 3Y – PRS | |
| | |
|
Appendix 3Y - PRS.docx
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
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
|
Peter Ross Sullivan
|
|
Date of last notice
|
25 November 2014
|
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 and Indirect
|
|
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
|
Hardrock Capital Pty Ltd (an entity controlled by Mr
Sullivan)
|
|
Date of change
|
30 June 2015
|
|
No. of securities held prior to change
|
3,007,448 fully paid ordinary shares.
2,000,000 unlisted options with a $1.36 exercise price and a 4 January 2016 expiry date.
546,875 Performance Rights with a vesting date of 30
June 2015.
1,225,455 Performance Rights with a vesting date of 30
June 2016.
1,053,891 Performance Rights with a vesting date of 30
June 2017.
|
|
Class
|
Performance Rights
|
|
Number acquired
|
N/A
|
|
Number disposed
|
408,485 Performance Rights with a vesting date of 30
June 2016 lapsed.
702,594 Performance Rights with a vesting date of 30
June 2017 lapsed.
|
+ See chapter 19 for defined terms.
9/12/2010 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
|
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
|
N/A
|
|
No. of securities held after change
|
3,007,448 fully paid ordinary shares.
2,000,000 unlisted options with a $1.36 exercise price and a 4 January 2016 expiry date.
546,875 Performance Rights with a vesting date of 30
June 2015.
816,970 Performance Rights with a vesting date of 30
June 2016.
351,927 Performance Rights with a vesting date of 30
June 2017.
|
|
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan, participation in buy-back
|
Pro-rata lapsing of Performance Rights as a result of
change of role from Chief Executive Officer to Non- Executive Director part way through the vesting period.
|
Part 2 - Change of director's interests in contracts
|
Detail of contract
|
|
Nature of interest
|
|
Name of registered holder
(if issued securities)
|
|
Date of change
|
|
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
|
|
Interest acquired
|
|
Interest disposed
|
|
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
|
|
Interest after change
|
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 9/12/2010
Part 3 - Closed Period
Appendix 3Y Change of Director's Interest Notice
|
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
|
+ See chapter 19 for defined terms.
9/12/2010 Appendix 3Y Page 3
|
|
|
Resolute Mining Limited
|
|
PRODUCER |
|
CODE : RSG.AX |
|
ISIN : AU000000RSG6 |
|
|
| |
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$ 355.2 millions as of today (US$ 256.4 millions, € 224.6 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. |