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Resolute Mining Limited issued 646,000 fully paid ordinary shares on 23 July 2025, resulting from the conversion of performance rights. The company simultaneously provided a Section 708A(5)(e) Cleansing Notice. This notice confirmed the shares were issued without disclosure under Part 6D.2 of the Corporations Act 2001 (Cth) and that the company complied with Chapter 2M, sections 674 and 674A of the Act, with no excluded information.
| Date | 23 Jul 2025 |
| Time | 07:00:01 |
| Category | Miscellaneous |
| ID | 1886S |
23 July 2025
Section 708(5)(e) Cleansing Notice
Resolute Mining Limited (ASX/LSE: RSG) gives this notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ("Act").
The Company has issued 646,000 fully paid ordinary shares ("Securities") in the capital of the Company from the conversion of performance rights as per the Appendix 2A lodged with the ASX today.
The Company advises that the securities were issued without disclosure to investors under Part 6D.2 of the Act. The Company, as at the date of this notice, has complied with:
(a) the provisions of Chapter 2M of the Act as they apply to the Company; and
(b) sections 674 and 674A of the Act.
As at the date of this notice there is no information that is excluded information for the purposes of sections 708A(7) and (8) of the Act.
Contact
|
Resolute Matthias O'Toole Howes, Corporate Development and Investor Relations Manager Matthias.otoolehowes@resolutemining.com +44 203 3017 620 |
Public Relations Jos Simson, Tavistock resolute@tavistock.co.uk +44 207 920 3150 +44 778 855 4035
Corporate Brokers Jennifer Lee, Berenberg +44 20 3753 3040
Tom Rider, BMO Capital Markets +44 20 7236 1010 |
Authorised by Mr Thomas May, Joint Company Secretary on behalf of the board of directors.