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RESOLUTION MINERALS LTD — Capital/Financing Update 2021
Mar 21, 2021
65717_rns_2021-03-21_16ceaa19-4614-43b2-a3ef-392e16775b75.pdf
Capital/Financing Update
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22 March 2021
LAPSE OF UNQUOTED OPTIONS
Resolution Minerals Ltd ( RML , Resolution or Company ) advises that 6,450,000 unquoted options (exercise price of $0.2493 and expiry 21 March 2021) have lapsed in accordance with the terms of those securities. The Company’s current share structure is:
| ASX Code | Number | Class | Class |
|---|---|---|---|
| RML | 423,643,901 | Fully paid ordinaryshares | |
| OptionsQuotedRMLOARMLOBUnquotedRMLADRMLAI | 6,096,55874,634,6435,800,00013,400,000 | Exercise price$0.10$0.12$0.2493$0.08 ($0.10 from 1 Dec-21) | Expiry30 June 202230 September 20236 September 202130 November 2022 |
| RMLAH | 10,600,000 | Unquoted performance rights | |
| RMLAERMLAF | 9,600,0003,575,000 | Unquoted performance shares - Class AUnquoted performance shares - Class B |
For further information please contact the authorising officer:
Duncan Chessell Managing Director Resolution Minerals Ltd M: +61 414 804 055
Follow RML on LinkedIn or Twitter or visit our website www.resolutionminerals.com
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CAPITAL STRUCTURE
Ordinary Shares Issued 424 M
Options and rights Listed options 6.1 M @ 10c Listed options 74.6 M @ 12c Unlisted options 5.8 M @ 25c Unlisted options 13.4 M @ 8c Unlisted rights 10.6 M
BOARD Performance Shares Craig Farrow - Chair Class A 9.6 M Duncan Chessell - MD Class B 3.6 M Andrew Shearer - NED Jarek Kopias - Co Sec Last Capital Raise February 2021 - Placement Level 4, 29-31 King William Street $3.2M @ 2.8c Adelaide SA 5000