Resolute Mining Limited Appendix 3Y Mark Potts (2852L)
09 Septiembre 2021 - 5:11AM
UK Regulatory
TIDMRSG
RNS Number : 2852L
Resolute Mining Limited
09 September 2021
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
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 Mark Potts
Date of last notice 16 March 2020
---------------------------
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
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.
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 8 September 2021
----------------------------------------
No. of securities held prior
to change 79,097
----------------------------------------
Class Fully paid ordinary shares
----------------------------------------
Number acquired 25,000
----------------------------------------
Number disposed 0
----------------------------------------
Value/Consideration
Note: If consideration is
non-cash, provide details and
estimated valuation $19,999.80
----------------------------------------
No. of securities held after
change 104,097
----------------------------------------
Nature of change On-market purchase
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
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 N/A
-----------------
Name of registered holder N/A
(if issued securities)
-----------------
Date of change N/A
-----------------
No. and class of securities N/A
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 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 No
or contracts detailed above traded
during a + closed period where prior
written clearance was required?
If so, was prior written clearance N/A
provided to allow the trade to proceed
during this period?
----
If prior written clearance was provided, N/A
on what date was this provided?
----
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END
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