Resolute Mining Limited — Director's Dealing 2022

Apr 19, 2022

National Storage Mechanism | Additional information

RNS Number : 5555I

Resolute Mining Limited

19 April 2022

19 April 2022

Resolute Mining Limited

(Resolute or the Company)

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act. 

#### Name of director	Stuart Gale
#### Date of last notice	14 May 2021
Date that director ceased to be director	15 April 2022

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.

Number & class of securities

500,000 performance rights vesting 31 December 2021

264,343 performance rights vesting 31 December 2022

904,892 performance rights vesting 31 December 2023

1,000,000 performance rights vesting 31 March 2024

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

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.

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 of interest Note: Provide details of the circumstances giving rise to the relevant interest N/A	#### Number & class of securities N/A

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

Contact Information

Resolute James Virgo, GM Finance and Investor Relations [email protected] +61 8 9261 6100 Media  Cameron Morse, FTI Consulting [email protected] +61 433 886 871	Public Relations Jos Simson, Tavistock [email protected] +44 207 920 3150 Oliver Lamb, Tavistock [email protected] +44 778 855 4035 Corporate Broker  Matthew Armitt, Berenberg Detlir Elezi, Berenberg +44 20 3207 7800

Authorised by Mr. Stuart Gale, Chief Executive Officer

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 which forms part of UK law pursuant to the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via a Regulatory Information Service (RIS), this inside information is now considered to be in the public domain.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCBKCBKDBKKDQD