Resolute Mining Limited — Director's Dealing 2011

Dec 12, 2011

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ACN 097 088 689 01
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13 December 2011

CHANGE OF DIRECTOR’S INTEREST NOTICE

Please find attached an Appendix 3Y for Peter Sullivan that provides details of his Resolute Mining share additions following his recent exercise of listed Resolute Mining share options.

For and on behalf of the Board

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GREG FITZGERALD Company Secretary

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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	4 January 2011

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	12 December 2011
No. of securities held prior to change	3,174,115 fully paid ordinary shares 200,000 $0.50 convertible notes 133,333 listed options with a $0.60 exercise price 2,000,000 unlisted options with a $1.36 exercise price
Class	Fully paid ordinary shares Unlisted options
Number acquired	133,333 fully paid ordinary shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.60 per share.
No. of securities held after change	3,307,448 fully paid ordinary shares 200,000 $0.50 convertible notes 2,000,000 unlisted options with a $1.36 exercise price

• See chapter 19 for defined terms.

Appendix 3Y Page 1

9/12/2010

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of fully paid ordinary shares upon exercise of listed Example: on-market trade, off-market trade, options. exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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

Part 3 – Closed Period

Were the interests in the securities No or contracts detailed above traded during a closed period where prior written clearance was required? If so, was prior written clearance n/a provided to allow the trade to proceed during this period? If prior written clearance was n/a provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

9/12/2010