Resolute Mining Limited — Director's Dealing 2020

Sep 9, 2020

National Storage Mechanism | Additional information

RNS Number : 4854Y

Resolute Mining Limited

09 September 2020

9 September 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

David Kelly

2

Reason for the notification

a)

Position/status

Chief Operating Officer

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

Issue of Shares pursuant to the 2017 Resolute Mining Limited Performance Rights Plan following vesting on 2 September 2020

c)

Price(s) and volume(s)

Prices (AUD)	Volumes
Nil	32,172

d)

Aggregated information

N/A single transaction

e)

Date of transaction

2 September 2020

f)

Place of transaction

Outside a trading venue

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