Resolute Mining Limited — Director's Dealing 2020

Apr 9, 2020

National Storage Mechanism | Additional information

RNS Number : 3391J

Resolute Mining Limited

09 April 2020

9 April 2020

Resolute Mining Limited

Director/PDMR Dealing

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

John Welborn

2

Reason for the notification

a)

Position/status

Managing Director & CEO

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Resolute Mining Limited

b)

LEI

254900MP8JONT590XY28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of no par value ("Shares")

AU000000RSG6

b)

Nature of the transaction

Purchase of Shares (Tranche 2 of Equity Raising) as approved by Shareholders at Extraordinary General Meeting held on 27 February 2020

c)

Price(s) and volume(s)

Prices (AUD)	Volumes
1.10	300,000

d)

Aggregated information

300,000 fully paid ordinary shares for a total of AUD$330,000

e)

Date of transaction

8 April 2020

f)

Place of transaction

ASX

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Martin Botha

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Resolute Mining Limited

b)

LEI

254900MP8JONT590XY28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of no par value ("Shares")

AU000000RSG6

b)

Nature of the transaction

Purchase of Shares (Tranche 2 of Equity Raising) as approved by Shareholders at Extraordinary General Meeting held on 27 February 2020

c)

Price(s) and volume(s)

Prices (AUD)	Volumes
1.10	45,455

d)

Aggregated information

45,455 fully paid ordinary shares for a total of AUD$50,000.50

e)

Date of transaction

8 April 2020

f)

Place of transaction

ASX

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Yasmin Broughton

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Resolute Mining Limited

b)

LEI

254900MP8JONT590XY28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of no par value ("Shares")

AU000000RSG6

b)

Nature of the transaction

Purchase of Shares (Tranche 2 of Equity Raising) as approved by Shareholders at Extraordinary General Meeting held on 27 February 2020

c)

Price(s) and volume(s)

Prices (AUD)	Volumes
1.10	27,273

d)

Aggregated information

27,273 fully paid ordinary shares for a total of AUD$30,000.30

e)

Date of transaction

8 April 2020

f)

Place of transaction

ASX

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sabina Shugg

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Resolute Mining Limited

b)

LEI

254900MP8JONT590XY28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of no par value ("Shares")

AU000000RSG6

b)

Nature of the transaction

Purchase of Shares (Tranche 2 of Equity Raising) as approved by Shareholders at Extraordinary General Meeting held on 27 February 2020

c)

Price(s) and volume(s)

Prices (AUD)	Volumes
1.10	27,273

d)

Aggregated information

27,273 fully paid ordinary shares for a total of AUD$30,000.30

e)

Date of transaction

8 April 2020

f)

Place of transaction

ASX

Contact Information

Resolute John Welborn, Managing Director & CEO Jeremy Meynert, General Manager - BD & IR Telephone: +61 8 9261 6100 Email: [email protected] Web: www.rml.com.au	Berenberg (UK Corporate Broker) Matthew Armitt / Jennifer Wyllie / Detlir Elezi Telephone: +44 20 3207 7800 Tavistock (UK Public Relations) Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb Telephone: +44 207 920 3150 / +44 778 855 4035 Email: [email protected]

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