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Resolute Mining Limited Capital/Financing Update 2025

Jul 22, 2025

10548_rns_2025-07-22_b5560f13-1e36-44ce-81ab-2721862e19c5.pdf

Capital/Financing Update

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==> picture [594 x 111] intentionally omitted <==

----- Start of picture text ----- ASX Announcement----- End of picture text -----

23 July 2025

Section 708(5)(e) Cleansing Notice

Resolute Mining Limited (ASX/LSE: RSG) gives this notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (“ Act ”).

The Company has issued 646,000 fully paid ordinary shares (“ Securities ”) in the capital of the Company from the conversion of performance rights as per the Appendix 2A lodged with the ASX today.

The Company advises that the securities were issued without disclosure to investors under Part 6D.2 of the Act. The Company, as at the date of this notice, has complied with:

  • (a) the provisions of Chapter 2M of the Act as they apply to the Company; and (b) sections 674 and 674A of the Act.

As at the date of this notice there is no information that is excluded information for the purposes of sections 708A(7) and (8) of the Act.

Contact

Resolute Public Relations Matthias O’Toole Howes, Jos Simson, Tavistock Corporate Development and Investor Relations [email protected] Manager +44 207 920 3150 [email protected] +44 778 855 4035 +44 203 3017 620

Corporate Brokers Jennifer Lee, Berenberg +44 20 3753 3040

Tom Rider, BMO Capital Markets +44 20 7236 1010

Authorised by Mr Thomas May, Joint Company Secretary on behalf of the board of directors.

ASX/LSE: RSG I rml.com.au

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