Resolute Mining Limited — Director's Dealing 2009

Aug 6, 2009

ASX ANNOUNCEMENT

CHANGE OF DIRECTOR'S INTEREST NOTICES

Please find attached Appendix 3Y's for three of the Company's directors.

For and on behalf of the Board

GREG FITZGERALD Company Secretary

7 August 2009

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	RESOLUTE MINING LIMITED
ABN	39 097 088 689

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Ross Sullivan
Date of last notice	5 January 2009

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Hardrock Capital Pty Ltd (an entity controlled by MrSullivan)
Date of change	30 June 2009
No. of securities held prior to change	3,146,400 fully paid ordinary shares200,000 $0.50 convertible notes133,333 three year listed options with a $0.60 exerciseprice
Class	Fully paid ordinary shares
Number acquired	10,608
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$0.5656 per share.
No. of securities held after change	3,157,008 fully paid ordinary shares200,000 $0.50 convertible notes133,333 three year listed options with a $0.60 exerciseprice

+ See chapter 19 for defined terms.

Nature of change	Issue of fully paid ordinary shares in lieu of interest
Example: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback	payable by the Company to convertible note holders forthe 6 month period ended 30 June 2009.

Part 2 – Change of director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	RESOLUTE MINING LIMITED
ABN	39 097 088 689

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Thomas Cummings Ford
Date of last notice	5 January 2009

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Motrose Pty Ltd (an entity controlled by MrFord)
Date of change	30 June 2009
No. of securities held prior to change	3,600 fully paid ordinary shares200,000 convertible notes133,333 three year listed options
Class	Fully paid ordinary shares
Number acquired	10,608
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.5656 per share.
No. of securities held after change	14,208 fully paid ordinary shares200,000 convertible notes133,333 three year listed options

+ See chapter 19 for defined terms.

Part 2 – Change of director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	RESOLUTE MINING LIMITED
ABN	39 097 088 689

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Henry Thomas Stuart Price
Date of last notice	5 January 2009

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	StillwaterHoldingsPtyLtd(anentitycontrolled by Mr Price)
Date of change	30 June 2009
No. of securities held prior to change	13,334 fully paid ordinary shares100,000 $0.50 convertible notes67,554 three year listed options
Class	Fully paid ordinary shares
Number acquired	5,304 fully paid ordinary shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$05656 per share
No. of securities held after change	18,638 fully paid ordinary shares100,000 $0.50 convertible notes67,554 three year options

+ See chapter 19 for defined terms.

Part 2 – Change of director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.