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Resolute Mining Limited Delisting Announcement 2009

May 14, 2009

10548_rns_2009-05-14_bea7f3ff-8950-4f69-9138-265e1e36f548.pdf

Delisting Announcement

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MARKET RELEASE

15 May 2009

Resolute Mining Limited

SUSPENSION FROM OFFICIAL QUOTATION

The securities of Resolute Mining Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement.

Security Code:

RSG RSGO RSGG

/e . Jill Hewitt

Adviser Issuers (Perth)

15 May 2009

Mr James Rowe State Manager Australian Securities Exchange Exchange Plaza 2 The Esplanade Perth WA 6000

Dear James.

VOLUNTARY SUSPENSION REQUEST

Resolute Mining Limited requests a voluntary suspension of its securities effective immediately pending an announcement by the Company.

The voluntary suspension is being requested in order to finalise a capital raising. The Company has received good support for this capital raising and the voluntary suspension is expected to come to an end when the Company announces full details shortly.

The Company is not aware of any reason why the voluntary suspension should not be granted.

Yours faithfully

GREG FITZGERALD Company Secretary