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Resolute Mining Limited — Major Shareholding Notification 2024
Oct 21, 2024
10548_rns_2024-10-21_b015440f-3999-4a1f-befd-e30d42fbfbc0.pdf
Major Shareholding Notification
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Form 604
Corporations Act 2001 Section 671 B
Notice of change of interests of substantial holder
| To Company Name/Scheme | Resolute Mining L i.Aited | |
|---|---|---|
| ACNIARSN | ABN 39 097 088 689 | |
| 1. Details of substantial holder (1) | ||
| Name | Condire Managamant , LP | |
| ACN/ARSN (d applicable) | ||
| There was a change in the interests of thesubstanllal holder on | 17/ Oct/ 2024 | |
| The previous notice was given to the company on | 09/ ~/ 2024 | |
| The previous notice was dated | 09/ Oct/ 2024 |
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in lhe scheme that the substanhal holder or an associale (2) had a relevanl inleresl (3) in when last required. and when now required, lo give a subslantial holding notice to the company or scheme, are as follows:
| Present notice | |||||
|---|---|---|---|---|---|
| Previous noliceClass of securities (4)Person's votes168 , 877 , 807Ordinary Shares | Voling power (5) | Person's votes | Voting powe~6.770 | ||
| 7 . 932% | 144 ,218,043 | ||||
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of lhe subslanlial holder or an associate in voting secunt1es of the company or scheme, since lhe subslantial holder was last required lo give a substanlial holding notice lo lhe company or scheme are as follows:
| Date ofchange | Person whoserelevanl interestchanoed | Nalure of change (6) | Consideralion given inrelation to change (7) | Class and numberof securitiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| SeeAnnexureA | |||||
| - |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voling securilies after the change are as follows:
| Holder of relevantinterest | Registered holderof securities | Person entitled tobe registered asholder (8) | Nature of relevantinterest (6) | Class and numberof securities | Person's votes |
|---|---|---|---|---|---|
| CondireResourceMasterPartnership,LP | HSBC CustodyNominees(Australia)Ltd | as previouscolumn | Registeredholder | Ordinaryshares161, 085,880 | 161 , 085,880 |
| CondireAlphaPartners, LP | HSBC CustodyNominees(Australia)Ltd | as previouscolumn | Registeredholder | OrdinaryI sharesI 6,551,393 | 6,551,393 |
|---|---|---|---|---|---|
5. Changes in association
The persons who have become as_sociates (2) of, ceased to be associates of. or have changed the nature of their association (9) with. the substantial holder in relation to voting interests in the company or scheme are as follows.
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| N/A | |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Condire Management,LPand Condire AlphaPartners, LP | 1717 McKinney Ave., Suite 850, Dallas, TX 75202 |
| Condire Resource MasterPartnership, LP | PO Box 309, Ugland House, Grand Cayman, KYl-1104, CaymanIslands |
Signature
| print name | Ryan E Schedler | capacity | Manager of itl9 General Partner |
|---|---|---|---|
| sign here | date | 21/ October/ 2024 |
DIRECTIONS
- (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, w~h the names and addresses of members is clearly set out in paragraph 6 of the form.
- (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
- (3) See the definition of "relevant interest" in sections 608 and 671 B(7) of the Corporations Act 2001 .
- (4) The voting shares of a company constitute one class unless divided into separate classes.
- (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
- (6) Include details ot.
- (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
- (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001 .
(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation
to the acquisitions, even ~ they are not paid directly to the person from whom the relevant interest was acquired.
- (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) wr~e "unknown".
- (9) Give details, ~ appropriate, of the present association and any change in that association since the last substantial holding notice.
Annexure A
Page4
This is Annexure A of 3 pages referred to in Form 604 Notice of change of interests of substantial holder re: Resolute Mining Limited (ABN 39 097 088 689)
F;:;6~ October 20
24
Ryan E Schedler
Authorized Signatory
3. Changes in relevant interests
Date of Change Person whose relvnt interest changed 10/9/2024 Condi re Resource Master Partnership, LP 10/9/2024 Condi re Alpha Partners, LP 10/10/2024 Condi re Resource Master Partnership, LP 10/10/2024 Condi re Alpha Partners, LP 10/11/2024 Condlre Resource Master Partnership, LP 10/11/2024 Condi re Alpha Partners, LP 10/14/2024 Condi re Resource Master Partnership, LP Nature of change Consideration given Se ll 0.69 Sell 0.69 Sell 0.71 Se ll 0.71 Sell 0.74 Sell 0.74 Sell 0.76 Ordinary (829,987) (829,987) Ordinary (33,816) (33,816) Ordinary (2,359,323) (2,359,323) Ordinary (127,001) (127,001) Ordinary (2,117,152) (2,117,152) Ordinary (106,421) (106,421) Ordinary (2,973,213) (2,973,213)
Class
of securities affected
of Securities Person's votes affected
| Condi reLP | 10/17/2024CondireResourceMaster Partnership,LP | 10/16/2024Condi reAlphaPartners,LP | 10/16/2024Condi reResourceMaster Partnership,LP | 10/15/2024Condi reAlphaPartners,LP | 10/15/2024Condi reResourceMaster Partnership,LP | 10/14/2024Condi reAlphaPartners, LP | 10/14/2024Condi reResourceMaster Partnership,LP | 10/11/2024Condi reAlphaPartners,LP | 10/11/2024 CondlreResourceMaster Partnership,LP | 10/10/2024Condi reAlphaPartners,LP | 10/10/2024Condi reResourceMaster Partnership,LP | 10/9/2024Condi reAlphaPartners,LP | 10/9/2024Condi reResourceMaster Partnership, LP |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sell | Sell | Sell | Sell | Sell | Sell | Sell | Sell | Sell | Sell | Sell | Sell | Sell | Sell |
| 0.84 | 0.84 | 0.83 | 0.83 | 0.79 | 0.79 | 0.76 | 0.76 | 0.74 | 0.74 | 0.71 | 0.71 | 0.69 | 0.69 |
| Ordinary | Ordinary | Ordinary | Ordinary | Ordinary | Ordinary | Ordinary | Ordinary | Ordinary | Ordinary | Ordinary | Ordinary | Ordinary | Ordinary |
| (356,850) | ( 6,784,840) | (107,470) | (1,225,373) | (348,530) | (7,129,342) | (160,446) | (2,973,213) | (106,421) | (2,117,152) | (127,001) | (2,359,323) | (33,816) | (829,987) |
| (356,850) | ( 6,784,840) | (107,470) | (1,225,373) | (348,530) | (7,129,342) | (160,446) | (2,973,213) | (106,421) | (2,117,152) | (127,001) | (2,359,323) | (33,816) | (829,987) |
10/17/2024
Condi re
Alpha
Partners,
LP