Resolute Mining Limited — Board/Management Information 2017

Jul 4, 2017

==> picture [550 x 138] intentionally omitted <==

5 July, 2017

Appointment of General Counsel and Com an Secretar p y y

Resolute Mining Limited (ASX: RSG) (Resolute or the Company) is pleased to announce that Ms Amber Stanton will be appointed as General Counsel and Company Secretary of the Company.

The role of General Counsel and Company Secretary is new to Resolute and represents further progress in the Company’s Board renewal and formal governance review process (refer to ASX announcements dated 8 November 2016 and 29 June 2017).

Admitted to practice as a solicitor and barrister in Western Australia, Ms Stanton is an experienced lawyer who has been a partner at two international law firms and was the West Australian winner of the 2011 Telstra Business Women's award (Corporate and Private Sector). With considerable experience in mining law, mergers and acquisitions, due diligence, negotiation, cross border issues, and general corporate and commercial matters, Resolute is delighted to have secured the services of Ms Stanton for this important role with the Company.

Ms Stanton will commence as Resolute’s Company Secretary on 4 August 2017 and will replace the Company’s long serving Company Secretary, Mr Greg Fitzgerald. The Board thanks Mr Fitzgerald for his service and wishes him well in his future endeavours.

Following the new appointment the Senior Executive Team of Resolute now consists of:

Managing Director & CEO: Mr John Welborn Chief Financial Officer: Ms Lee-Anne de Bruin General Counsel & Company Secretary: Ms Amber Stanton Chief Operating Officer: Mr Peter Beilby General Manager – Projects: Mr Paul Henharen General Manager – Strategy: Mr David Kelly General Manager – Exploration: Mr Bruce Mowat General Manager – People Culture & Information: Ms Vanessa Hughes

For further information, contact:

John Welborn

Managing Director & CEO | Resolute Mining Limited

T: +61 8 9261 6100 | E: contact@rml.com.au

==> picture [596 x 51] intentionally omitted <==

==> picture [553 x 70] intentionally omitted <==

About Resolute

Resolute is a successful gold miner with more than 25 years of continuous production. The Company is an experienced explorer, developer, and operator having operated nine gold mines across Australia and Africa which have produced in excess of 7 million ounces of gold. Resolute currently operates two mines, the Syama Gold Mine in Africa and the Ravenswood Gold Mine in Australia, and is one of the largest gold producers listed on the Australian Securities Exchange with FY17 guidance of 325,000 ounces of gold production at All-In Sustaining Costs of A$1,150/oz (US$865/oz).

Resolute’s flagship Syama Gold Mine in Mali is a robust long life asset comprising parallel sulphide and oxide processing plants. The move to underground mining is expected to extend the mine life beyond 2028.

The Ravenswood Gold Mine in Queensland demonstrates Resolute’s significant underground expertise in successfully mining the Mt Wright ore body, where operations are expected to cease in FY18. The Company’s next stage of development in Queensland is the return to large scale open pit mining at the Ravenswood Expansion Project which will extend the Company’s local operations for a further 13 years to at least 2029.

In Ghana, the Company has completed a feasibility study on the Bibiani Gold Project focused on the development of an underground operation requiring modest capital and using existing plant infrastructure. Resolute is also exploring over 4,200km[2] of potential world class tenure in West Africa and Australia with active drilling programs in Mali, Ghana, Cote d’Ivoire and Queensland, Australia. The Company is focused on growth through exploration and development and is active in reviewing new opportunities to build shareholder value.

736,982,768 A$1.16, 4 July, 2017 A$851 Million 325,000oz @ AISC A$1,150/oz

==> picture [164 x 13] intentionally omitted <==

2