RSG Resolute Mining Limited

TIDMRSG

RNS Number : 1183D

Resolute Mining Limited

19 June 2023

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

 
 Name of entity RESOLUTE MINING LIMITED 
 ABN 39 097 088 689 
 

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

 
 Name of Director      Keith Marshall 
 Date of appointment   19 June 2023 
                      --------------- 
 

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust.

 
 Name of holder & nature           Number & class of Securities 
  of interest 
  Note: Provide details             N/A 
  of the circumstances giving 
  rise to the relevant interest. 
 
  N/A 
 

Part 3 - 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 
                              ---- 
 Name of registered holder 
  (if issued securities) 
                              ---- 
 No. and class of securities 
  to which interest relates 
                              ---- 
 
 
 
 
 

+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

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