Resolute Mining Limited — AGM Information 2021

Apr 14, 2021

National Storage Mechanism | Additional information

RNS Number : 3728V

Resolute Mining Limited

14 April 2021

14 April 2021

Resolute Mining Limited

(Resolute or the Company)

Annual General Meeting Advanced Notice

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Thursday, 27 May 2021.

The location of the meeting and details of all resolutions to be considered at the AGM will be contained in a Notice of AGM and Explanatory Notes which will be dispatched to shareholders prior to the meeting.

In accordance with the Company's constitution, any person wishing to be considered for election as a director of the Company must submit a nomination which must be received at the Company's registered office no later than Thursday, 22 April 2021.

For further information, contact:

Resolute Stuart Gale, Interim CEO Telephone: +61 8 9261 6100 Email: [email protected] Web: www.rml.com.au Follow Resolute	Berenberg (UK Corporate Broker) Matthew Armitt / Jennifer Wyllie / Detlir Elezi Telephone: +44 20 3207 7800 Tavistock (UK Public Relations) Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb Telephone: +44 207 920 3150 / +44 778 855 4035 Email: [email protected]

Authorised by Mr Stuart Gale, Interim CEO          

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