Resolute Mining Limited — Director's Dealing 2010

Jan 5, 2010

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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

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GREG FITZGERALD Company Secretary

6 January 2010

RESOLUTE MINING LIMITED A.B.N. 39 097 088 689 4th Floor, BGC Centre, 28 The Esplanade, Perth, Western Australia 6000. P.O. Box 7232 Cloisters Square, Perth, Western Australia 6850 Telephone : (08) 9261 6100 Facsimile : (08) 9322 7541 Email : contact@resolute-ltd.com.au

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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	7 August 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 giving rise to the relevant interest.	Hardrock Capital Pty Ltd (an entity controlled by Mr Sullivan)
Date of change	6 January 2010
No. of securities held prior to change	3,157,008 fully paid ordinary shares 200,000 $0.50 convertible notes 133,333 three year listed options with a $0.60 exercise price
Class	Fully paid ordinary shares
Number acquired	6,369
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.9421 per share.
No. of securities held after change	3,163,377 fully paid ordinary shares 200,000 $0.50 convertible notes 133,333 three year listed options with a $0.60 exercise price

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Nature of change Issue of fully paid ordinary shares in lieu of interest Example: on-market trade, off-market trade, payable by the Company to convertible note holders for exercise of options, issue of securities under dividend reinvestment plan, participation in buythe 6 month period ended 31 December 2009. back

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 in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms. Appendix 3Y Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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	7 August 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 the relevant interest.	Motrose Pty Ltd (an entity controlled by Mr Ford)
Date of change	6 January 2010
No. of securities held prior to change	14,208 fully paid ordinary shares 200,000 convertible notes 133,333 three year listed options
Class	Fully paid ordinary shares
Number acquired	6,369
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.9421 per share.
No. of securities held after change	20,577 fully paid ordinary shares 200,000 convertible notes 133,333 three year listed options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of fully paid ordinary shares in lieu of Example: on-market trade, off-market trade, exercise of options, interest payable by the Company to issue of securities under dividend reinvestment plan, convertible note holders for the 6 month participation in buy-back period ended 31 December 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 change Note: 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 details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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	7 August 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 the relevant interest.	Stillwater Holdings Pty Ltd (an entity controlled by Mr Price)
Date of change	6 January 2010
No. of securities held prior to change	18,638 fully paid ordinary shares 100,000 $0.50 convertible notes 67,554 three year listed options
Class	Fully paid ordinary shares
Number acquired	3,184 fully paid ordinary shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.9421 per share
No. of securities held after change	21,822 fully paid ordinary shares 100,000 $0.50 convertible notes 67,554 threeyear options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of fully paid ordinary shares in lieu of Example: on-market trade, off-market trade, exercise of options, interest payable by the Company to issue of securities under dividend reinvestment plan, convertible note holders for the 6 month participation in buy-back period ended 31 December 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 change Note: 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 details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2