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Resolute Mining Limited

Publié le 28 août 2015

Appendix 3Y – PRS

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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

1 July 2015

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

28 August 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.

816,970 Performance Rights with a vesting date of 30

June 2016.

351,927 Performance Rights with a vesting date of 30

June 2017.

Class

Ordinary shares and Performance Rights

Number acquired

135,694 ordinary shares

Number disposed

411,181 Performance Rights with a vesting date of 30

June 2015 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

Nil - conversion of unlisted Performance Rights into

ordinary shares and lapsing of the balance of the

Performance Rights that vested on 30 June 2015.

No. of securities held after change

3,143,142 fully paid ordinary shares.

2,000,000 unlisted options with a $1.36 exercise price and a 4 January 2016 expiry date.

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

Conversion of a portion of the Performance Rights to

ordinary shares after partial satisfaction of performance and time based vesting criteria.

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

Lire la suite de l'article sur www.noodls.com

Resolute Mining Limited

PRODUCTEUR
CODE : RSG.AX
ISIN : AU000000RSG6
Suivi et investissement
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Resolute Mining est une société de production minière d'or basée en Australie.

Resolute Mining détient divers projets d'exploration au Ghana.

Ses principaux projets en production sont GOLDEN PRIDE et RAVENSWOOD - SARSFIELD en Australie et SYAMA au Mali, ses principaux projets en développement sont FINKOLO au Mali et MT. WRIGHT en Australie et ses principaux projets en exploration sont NYAKAFURU en Tanzanie et AKOASE au Ghana.

Resolute Mining est cotée en Australie. Sa capitalisation boursière aujourd'hui est 154,8 millions AU$ (111,7 millions US$, 97,8 millions €).

La valeur de son action a atteint son plus haut niveau récent le 23 septembre 2016 à 2,35 AU$, et son plus bas niveau récent le 30 septembre 2022 à 0,21 AU$.

Resolute Mining possède 736 979 968 actions en circulation.

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Rapports annuels de Resolute Mining Limited
2007 Annual Report
Rapports Financiers de Resolute Mining Limited
02/08/2016Record $213 Million Net Profit
Projets de Resolute Mining Limited
01/07/2016Syama DFS delivers long life mine with strong margins
29/06/2016Syama DFS delivers long life minewith strong margins
Communiqués de Presse de Resolute Mining Limited
31/07/2016Syama Drilling Results confirm major extension
27/07/2016Quarterly Activities Report
06/07/2016FY16 Production and FY17 Guidance
06/07/2016Transforming world class gold assets into an outstanding bus...
24/06/2016Conversion and Redemption of Convertible Notes Completed
23/06/2016Bibiani Feasibility Study Completed
21/06/2016Resolute to Recommence Open Pit Mining at Ravenswood
20/06/2016Secured Debt Fully Repaid
23/05/2016Convertible Notes Redemption Confirmed
22/04/2016Quarterly Activities Report for the period ended 31 March 20...
20/04/2016Quarterly Conference Call
19/04/2016Early Redemption of Convertible Notes
19/04/2016Transforming world class gold assets into an outstanding bus...
10/04/2016Resolute: new management structure to drive transformation
05/04/2016Appendix 3Y – Change of Director’s Interest
30/03/2016Appendix 3Y - JPW
28/01/2016December Quarterly
28/01/2016Quarterly conference call invitation
07/01/2016Appendix 3Y – PRS
25/11/2015Appendix 3Y – JPW
25/11/2015Details of Voting at AGM
28/10/2015Quarterly conference call invitation
26/10/2015Notice of Annual General Meeting
23/10/2015Voluntary Acceleration of Debt Repayments
21/10/2015Appendix 4G
06/10/2015Share Buy-back Program
04/09/2015Convertible Note Interest Payment Record Date Appendix 3A.2
28/08/2015Appendix 3Y – PRS
28/08/2015Appendix 3B 150828
28/08/2015Preliminary Final Report
27/08/2015Reserve and Resource Update 2015
04/08/2015CEO Presentation at Diggers & Dealers
22/07/2015Quarterly conference call invitation
10/07/2015Appendix 3Y – JPW
06/07/2015Appendix 3Y – PRS
01/04/2015Further Significant High Grade Drill Results at Bibiani
20/03/2015Syama Gold Mine to Move to Underground Mining by 2017
27/02/2015Additional Appointment to the Board of Directors
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