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Resolute Mining Limited Capital/Financing Update 2010

Jan 5, 2010

10548_rns_2010-01-05_8986cea8-5e76-49fe-96da-10a4a069a940.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT

SECTION 708A(5)(e) NOTICE

Resolute Mining Limited notifies ASX (as the operator of the prescribed financial market on which the securities identified below are or are to be quoted) under section 708A(5)(e) that:

  • a) the securities identified below were issued without disclosure under Part 6D.2 of the Corporations Act;

  • b) as at the date of this notice the Issuer has complied with the provisions of Chapter 2M as they apply to the Issuer and with sections 674 and 675 of the Corporations Act; and

  • c) as at the date of this notice there is no information which is excluded information as contained in sections 708A(7) and (8) of the Corporations Act.

DETAILS OF THE ISSUE OR OFFER OF SECURITIES

DETAILS OF THE ISSUE OR OFFEROF SECURITIES DETAILS OF THE ISSUE OR OFFEROF SECURITIES
Class ofSecurities: Ordinary Shares
ASXCode ofthe Securities: RSG
Date oftheissue ofsecurities: 6 January2010
Total numberofsecuritiesissued: 4,818,911

Signed for and on behalf of the Company:

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GREG FITZGERALD Company Secretary

6 January 2010

RESOLUTE MINING LIMITED A.C.N. 097 088 689 A.B.N. 39 097 088 689 4[th] Floor, The BGC Centre, 28 The Esplanade, Perth, Western Australia 6000. PO Box 7232 Cloisters Square, Perth, Western Australia 6850. Telephone +61 8 9261 6100 Facsimile +61 8 9322 7541 Email : [email protected]