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Resolute Mining Limited Capital/Financing Update 2022

Nov 9, 2022

10548_rns_2022-11-09_106b8b8e-b452-4472-8f2b-0a515ab650ad.pdf

Capital/Financing Update

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Market Announcement

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10 November 2022

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Resolute Mining Limited (ASX: RSG) – Trading Halt

Description

The securities of Resolute Mining Limited (‘RSG’) will be placed in trading halt at the request of RSG, pending it releasing an announcement regarding the outcome of the institutional component of the accelerated entitlement offer. Unless ASX decides otherwise, the securities will remain in trading halt until the commencement of normal trading on Monday, 14 November 2022.

Issued by

Sandra Wutete

Principal Adviser, Listings Compliance (Perth)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

10 November 2022 ASX Limited

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Our Reference : RSGDMS-592227984-2

10 November 2022

Damian Dinelli ASX Limited Level 40, Central Park 152-158 St Georges Terrace PERTH WA 6000

By email: [email protected]

Dear Damian

Request for trading halt: Resolute Mining Limited (ASX: RSG)

Pursuant to ASX Listing Rule 17.1, Resolute Mining Limited ( Resolute ) requests that the ordinary shares in Resolute be placed into a trading halt with immediate effect.

In accordance with ASX Listing Rule 17.1, Resolute advises that:

  • (a) the trading halt is requested pending an announcement by Resolute in relation to a proposed capital raising;

  • (b) Resolute wishes the trading halt to remain in place until the earlier of:

    • (i) such time as it makes an announcement to the market in relation to the outcome of the institutional component of the proposed capital raising; and

    • (ii) the commencement of trading on Monday, 14 November 2022; and

  • (c) Resolute is not aware of any reason why the trading halt should not be granted or of any other information necessary to inform the market or ASX about the trading halt.

Yours sincerely

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Richard Steenhof General Counsel and Company Secretary

Resolute Mining Limited ABN 39 097 088 689. Level 2, Australia Place, 15-17 William St, Perth, Western Australia 6000 T +61 8 9261 6100 E [email protected] PO Box 7232, Cloisters Square, Perth, Western Australia 6850

ASX/LSE:RSG I rml.com.au

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