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 | Mr Mark Potts |
Date of last notice | 19 December 2022 |
| Date that director ceased to be director | 20 March 2024 |
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
234,839 Fully Paid Ordinary Shares
|
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 interestNote: 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 |
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