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Resolute Mining Limited Capital/Financing Update 2009

Jan 4, 2009

10548_rns_2009-01-04_f6a08946-75e2-4828-bb51-d1ef9143f2ec.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT

HOLDING STATEMENTS DISPATCHED

Pursuant to the capital raising announcement on 2 January 2009, holding statements for the Resolute Mining Limited Convertible Notes (ASX: RSGG) and Resolute Mining Limited Options (ASX: RSGO) have been dispatched today.

A total of 63,039,444 Options (relating to this capital raising) have been issued to date. This comprises 1,528,127 Options issued pursuant to the rights issue offer, 27,904,157 Options issued pursuant to the Convertible Note offer and 33,607,160 Options issued to those investors who provided firm commitments to participate in the capital raising.

For and on behalf of the Board

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GREG FITZGERALD Company Secretary

5 January 2009

RESOLUTE MINING LIMITED A.B.N. 39 097 088 689 4th Floor, BGC Centre, 28 The Esplanade, Perth, Western Australia 6000. P.O. Box 7232 Cloisters Square, Perth, Western Australia 6850 Telephone : (08) 9261 6100 Facsimile : (08) 9322 7541 Email : [email protected]