Announcement Summary
Entity name
RESOLUTE MINING LIMITED
Date of this announcement
Tuesday June 28, 2022
The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
Total number of +securities to be issued/transferred
Refer to next page for full details of the announcement
Part 1 - Entity and announcement details
1.1 Name of entity
RESOLUTE MINING LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
ACN
Registration number
097088689
1.3 ASX issuer code
RSG
1.4 The announcement is
New announcement
1.5 Date of this announcement
28/6/2022
Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code ("existing class")
Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
Additional +securities in an existing class issued under an +employee incentive scheme ASX +security code and description
RSGAU : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
28/6/2022
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates being issued +securities.
| Name of KMP | Name of registered holder | Number of +securities |
| Terence Holohan | Tammy Holohan | 1,958,147 |
|
|
|
|
| Doug Warden | Doug Warden | 940,789 |
|
|
|
|
| Geoff Montgomery | Geoff Montgomery | 486,674 |
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
8,516,376
Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description
Total number of
+securities on issue
RSG : ORDINARY FULLY PAID 1,103,931,520
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
RSGAU : PERFORMANCE RIGHTS 12,920,923
Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?
Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
13
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