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Resolute Mining Limited announced on July 23, 2025, the quotation of 646,000 new Ordinary Fully Paid shares (RSG). These shares were issued on July 21, 2025, through the conversion of 646,000 Performance Rights (RSGAU) under an employee incentive scheme. The converted Performance Rights were held by Key Management Personnel Terence Holohan, via registered holder Tammy Holohan, and were issued for nil cash consideration with an estimated value of AUD 0.635000 per security.
| Date | 23 Jul 2025 |
| Time | 07:00:01 |
| Category | Miscellaneous |
| ID | 1883S |
Entity name
RESOLUTE MINING LIMITED
Announcement Type
New announcement
Date of this announcement
Wednesday July 23, 2025
The +securities to be quoted are:
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted
Total number of +securities to be quoted
ASX +security code
RSG
Security description
ORINDARY FULLY PAID
Number of +securities to be quoted
646,000
Issue date
21/07/2025
Part 1 - Entity and announcement details
1.1 Name of entity
RESOLUTE MINING LIMITED
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.
1.2 Registered number type
ABN
Registration number
39097088689
1.3 ASX issuer code
RSG
1.4 The announcement is
New announcement
1.5 Date of this announcement
23/7/2025
Part 2 - Type of Issue
2.1 The +securities to be quoted are:
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted
2.2 The +class of +securities to be quoted is:
Additional +securities in a class that is already quoted on ASX ("existing class")
Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B
Existing +securities converting into additional +securities in an existing class FROM (Existing Class)
ASX +security code and description
RSGAU : PERFORMANCE RIGHTS
TO (Existing Class)
ASX +security code and description
RSG : ORDINARY FULLY PAID
Please state the number of options that were exercised or other
+convertible securities that were converted
646,000
The first date the options were exercised or other +convertible securities were converted
21/7/2025
The last date the options were exercised or other +convertible securities were converted
21/7/2025
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)?
No
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:
An issue of new +securities
The underlying +securities being received by the holder are:
Intended to be, but are not yet, quoted by ASX
Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?
Yes
Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate?
Yes
Provide details of the KMP or +associates who are exercising options or converting convertible securities
Name of KMP
Terence Holohan
Name of registered holder being converted
Tammy Holohan
Number of options being exercised or other +convertible securities
646,000
Issue date
21/7/2025
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?
Yes
Issue details
Number of +securities to be quoted
646,000
Are the +securities being issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
NilPlease provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted
0.635000
Any other information the entity wishes to provide about the +securities to be quoted
Following assessment by Remco and approval by the Board, 750,000 PRs vest pro-rated by 86.1% (31/36months) respecting the termination date of 31st January 2025. This results in an award of 646,000 Performance Rights converted to Ordinary Shares.
Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the
+securities subject of this application)
ASX +security code and description
RSG : ORDINARY FULLY PAIDTotal number of +securities on issue 2,129,696,013
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
RSGAU : PERFORMANCE RIGHTS
Total Number of +securities on issue 13,803,822